ADVISORY AGREEMENTAdvisory Agreement • December 29th, 2017 • Baron Select Funds • New York
This Advisory Agreement, made the 13th day of November, 2017, by and between BAMCO, Inc., a New York corporation (“BAMCO”) and Baron Real Estate Income Fund (“Client”), a series of Baron Select Funds, a Delaware statutory trust.
Distribution Agreement Amended and RestatedDistribution Agreement • December 29th, 2017 • Baron Select Funds • New York
This Distribution Agreement, entered into the 30th day of April, 2003, as amended, by and between Baron Capital, Inc. (“BCI”), a New York corporation and Baron Select Funds, a Delaware statutory trust (the “Trust”) with respect to the shares of beneficial interest of all series of the Trust now in existence as designated in Schedule A hereto or subsequently created (each, a “Fund” and collectively, the “Funds”).
AMENDMENT AGREEMENT NO. 2Agreement • December 29th, 2017 • Baron Select Funds • New York
This AMENDMENT AGREEMENT NO. 2 (this “Amendment”) is made as of November 2, 2017, by and among BARON SELECT FUNDS, a Delaware statutory trust (the “Trust”), on behalf of its series BARON PARTNERS FUND (the “Fund”; the Trust acting on behalf of the Fund being hereinafter referred to as the “Borrower”), the lending institutions listed on the signature pages hereof (collectively, the “Banks”) and STATE STREET BANK AND TRUST COMPANY, as operations agent for itself and the other Banks (in such capacity, the “Operations Agent”).
July 7, 2017Baron Select Funds • December 29th, 2017
BAMCO, INC.Baron Select Funds • December 29th, 2017
This Agreement is effective immediately. This Agreement shall have an initial eleven year term beginning on August 29, 2011 and ending on August 29, 2022 and will automatically renew annually for an eleven year term. For example, on August 29, 2012, this Agreement will automatically renew for a eleven year term ending on August 29, 2023. This Agreement can only be amended by agreement of the Trust, upon approval by the Trust’s Board of Trustees, including a majority of the Trust’s trustees who are not interested persons (as that term is defined in the Investment Company Act of 1940, as amended) of the Trust, on the one hand, and BAMCO, on the other, to increase the percentage shown and will terminate automatically in the event of termination of the Advisory Agreement between BAMCO and each of the Funds.
