EX-99.77Q1 OTHR EXHB 9 rbb77q14.txt Form N-SAR Item 77 Q1 Exhibits The RBB Fund, Inc. (a). The RBB Fund, Inc. incorporates herein by reference Articles Supplementary of Registrant increasing total shares authorized to 100 Billion shares filed as exhibit (a)(49) to the Registrant's Post-Effective Amendment No. 111 as filed electronically with the SEC on February 28, 2007. (Accession No. 0001193125-07-042860). (e). 1. Interim Investment Advisory and Administration Agreement between The RBB Fund, Inc. and BlackRock Institutional Management Corporation with respect to the Money Market Portfolio dated September 29, 2006 is incorporated herein by reference as exhibit (d)(32) to Registrant's Post-Effective Amendment No. 105 as filed electronically with the SEC on October 30, 2006 (Accession No. 000935069-06-002945). 2. Investment Advisory Agreement between The RBB Fund, Inc. and Bear Stearns Asset Management Inc. with respect to the Bear Stearns CUFS MLP Mortgage Portfolio dated November 30, 2006 is incorporated herein by reference as exhibit (d)(31) to Registrant's Post-Effective Amendment No. 108 as filed electronically with the SEC on December 14, 2006 (Accession No. 0000935069-06-003359). 3. Investment Advisory and Administration Agreement between The RBB Fund, Inc. and BlackRock Institutional Management Corporation dated December 15, 2006 with respect to the Money Market Portfolio is filed herewith. 4. Investment Advisory Agreement between The RBB Fund, Inc. and Bear Stearns Asset Management Inc. dated February 28, 2007 with respect to the Bear Stearns Enhanced Income Fund is filed herewith. 5. Investment Advisory Agreement between The RBB Fund, Inc. and Marvin & Palmer Associates, Inc. dated March 5, 2007 with respect to the Marvin & Palmer Large Cap Growth Fund is filed herewith. (f). Letter from PricewaterhouseCoopers LLP as independent registered public accounting firm to the Robeco Boston Partners Small Cap Value Fund II, Robeco Boston Partners Long/Short Equity Fund, Robeco Boston Partners Large Cap Value Fund, Robeco Boston Partners Mid Cap Value Fund, Robeco Boston Partners All-Cap Value Fund, Robeco WPG Small Cap Value Fund (formerly, the Robeco WPG Tudor Fund), Robeco WPG Large Cap Growth Fund and Robeco WPG Core Bond Fund furnished pursuant to sub-item 77K is filed herewith.