Item 39

Authorize to issue a warrant from funds not otherwise appropriated in the amount of $362,547 and the State Treasurer to issue checks in the amount of $362,546.91 to the rightful owners of abandoned or unclaimed funds. #40 Authorize to enter into a contract with Xerox State & Local Solutions Inc., Quincy, MA, for holding marketable securities, transferring securities, and the liquidation of securities, for a price based on a fee schedule. Effective October 1, 2012 to September 30, 2017. 100% Other Funds. #41 Authorize as Trustee of the NH Higher Education Savings Plan Trust, to amend the “Restated Management and Administrative Services Agreement” document relating to the NH College Tuition Savings Plan. Effective October 1, 2012. There is not financial impact to the State. All compensation of Fidelity and all administrative costs incurred by the Trust are paid by means of an administrative fee collected directly from the investment portfolios of participants in the Savings Plan.