83 Investment Group Income Fund Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • November 14th, 2024 • 83 Investment Group Income Fund • Ohio

This Distribution Agreement (this “Agreement”), dated September 17, 2024, is made by and among 83 Investment Group Income Fund, a Delaware statutory trust (the “Fund”), M83 Investment Group, LLC, a Delaware limited liability company (the “Advisor”), and Ultimus Fund Distributors, LLC, a limited liability company organized under the laws of the state of Ohio (“Distributor”).

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Expense Limitation Agreement
Limitation Agreement • November 14th, 2024 • 83 Investment Group Income Fund
83 INVESTMENT GROUP INCOME FUND FORM OF AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST December 19, 2024
Agreement and Declaration • November 14th, 2024 • 83 Investment Group Income Fund

This AGREEMENT AND DECLARATION OF TRUST was made on August 23, 2024 and amended and restated on December 19, 2024 by and among, on the one hand, the individuals executing this Declaration as Trustees and those who may in the future be duly elected or appointed, qualified and serving as Trustees on the Board of Trustees and, on the other hand, the holders from time to time of the shares of beneficial interest issued hereunder.

MASTER SERVICES AGREEMENT
Master Services Agreement • November 14th, 2024 • 83 Investment Group Income Fund • Ohio

This Master Services Agreement (this “Agreement”), dated September 17, 2024, is between 83 Investment Group Income Fund (the “Fund”), a Delaware statutory trust, and Ultimus Fund Solutions, LLC (“Ultimus”), a limited liability company organized under the laws of the state of Ohio.

MANAGEMENT AGREEMENT
Management Agreement • November 14th, 2024 • 83 Investment Group Income Fund

The Trust has been organized to engage in the business of a closed-end management investment company that is operated as an interval fund.

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