New England Zenith Fund is incorporating by refference three amended
Registratant contracts pursuant to NSAR Sub-Item 77Q1.
First, Amended and Restated Custodian Agreement for New England
Zenith Funds have amended in Form N-1A under The Securities Act of
1933 Post Effective Amendment No. 27.
Second, Amended and Restated Advisory and Subadvisory Agreements for
New England Zenith Funds Balanced Series (Series 9) have been amended
in Form N-1A under The Securities Act of 1933 Post-Effective Amendment
No. 28.
Third, Amended and Restated Subadvisory Agreement for New England
Zenith Funds Harris Oakmark Mid Cap Series (Series 6) have been amended
in Form N-1A under The Securities Act of 1933 Post-Effective Amendment
No. 28.
