0001193125-09-076564 Sample Contracts

INVESTMENT MANAGEMENT SERVICES AGREEMENT AMENDED AND RESTATED
Investment Management Services Agreement • April 9th, 2009 • Tri-Continental Corp • Minnesota

This Agreement dated, as of November, 7, 2008, amended and restated April , 2009, is by and between RiverSource Investments, LLC (the “Investment Manager”), a Minnesota limited liability company and Tri-Continental Corporation (the “Fund”), a Maryland corporation.

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AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • April 9th, 2009 • Tri-Continental Corp

This Amendment to the Custody Agreement is made as of April 1, 2001, by and between TRI-CONTINENTAL CORPORATION (the “Fund”) and STATE STREET BANK AND TRUST COMPANY, assignee of Investors Fiduciary Trust Company (the “Custodian”). Capitalized terms used in this Amendment without definition shall have the respective meanings given to such terms in the Custody Agreement referred to below.

ADMINISTRATIVE SERVICES AGREEMENT AMENDED AND RESTATED
Administrative Services Agreement • April 9th, 2009 • Tri-Continental Corp • Minnesota

This Administrative Services Agreement (“Agreement”), effective as of October 1, 2005, amended and restated April , 2009, is by and between Ameriprise Financial, Inc. (“Administrator”), a Delaware corporation, and the Corporations and Trusts (“Registrants”) listed in Schedule A, each on behalf of its underlying series. The terms “Fund” or “Funds” are used to refer to either the Registrant or the underlying series as context requires.

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