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AMENDED AND RESTATED CODE OF ETHICS OF EAGLE CAPITAL GROWTH FUND, INC. Under Rule 17j1 of the Investment Company Act of 1940 Eagle Capital Growth Fund, Inc. (the Fund) has adopted, by a vote of its

How to fill out amended and restated code

How to Fill Out Amended and Restated Code:

1. Review the current code: Before filling out the amended and restated code, it is important to thoroughly review the existing code to understand its provisions and any necessary changes.
2. Identify areas for revision: Identify the specific sections or provisions of the code that need to be amended or restated. This could be due to changes in laws, regulations, or internal policies.
3. Draft the amendments: Create a clear and concise draft of the amendments to the code. This may involve adding new provisions, modifying existing ones, or deleting outdated sections.
4. Consult legal and compliance experts: Seek guidance from legal and compliance experts to ensure that the proposed amendments comply with relevant laws and regulations. They can also provide insights on best practices or industry-specific requirements.
5. Obtain stakeholder input: Share the draft amendments with key stakeholders, such as senior management, department heads, or legal advisors, and seek their feedback and input. This can help address any concerns or suggestions before finalizing the amendments.
6. Document the changes: Once the amendments are finalized, document the changes clearly and concisely in the amended and restated code. Use consistent formatting and numbering system to ensure clarity and ease of reference.
7. Communicate the changes: Notify all relevant parties, such as employees, contractors, or business partners, about the amendments to the code. Provide a summary of the changes, emphasizing any significant impacts or obligations.

Who Needs Amended and Restated Code:

1. Organizations: Businesses, corporations, non-profit organizations, and government entities may all need amended and restated code. This ensures that their internal policies and guidelines are up to date and reflective of any changes in laws, regulations, or industry standards.
2. Compliance and legal teams: Compliance and legal teams within organizations are responsible for ensuring regulatory compliance and managing legal risks. For this reason, they often initiate the process of amending and restating the code to align with current legal requirements.
3. Stakeholders: Stakeholders such as investors, shareholders, and board members may require an amended and restated code to ensure that the organization adheres to the highest standards of ethics, governance, and transparency.

In conclusion, filling out an amended and restated code involves reviewing the existing code, drafting amendments, consulting legal and compliance experts, obtaining stakeholder input, documenting changes, and communicating the updates. Various organizations, compliance teams, and stakeholders may need an amended and restated code to ensure legal compliance and promote ethical and transparent practices.

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What is amended and restated code?

Amended and restated code refers to a legal document that has been revised and reorganized to incorporate changes or updates.

Who is required to file amended and restated code?

The entity or individual responsible for creating or maintaining the code is required to file the amended and restated version.

How to fill out amended and restated code?

To fill out the amended and restated code, one should carefully review the original code, make necessary changes, and provide a detailed explanation for each amendment.

What is the purpose of amended and restated code?

The purpose of amended and restated code is to ensure that the document remains accurate and up-to-date, reflecting any changes or additions that have been made.

What information must be reported on amended and restated code?

The amended and restated code must include all revisions, updates, and changes that have been made to the original document, along with explanations for each modification.