DISTRIBUTION AGREEMENTDistribution 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”).
MANAGEMENT AGREEMENTManagement 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.
83 INVESTMENT GROUP INCOME FUND FORM OF AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST December 19, 2024Agreement and Declaration of Trust • 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.
Expense Limitation AgreementExpense Limitation Agreement • November 14th, 2024 • 83 Investment Group Income Fund
MASTER SERVICES AGREEMENTMaster 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.
83 INVESTMENT GROUP INCOME FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST December 19, 2024Agreement and Declaration of Trust • December 12th, 2024 • 83 Investment Group Income Fund
This AGREEMENT AND DECLARATION OF TRUST was made on August 23, 2024and 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.
CUSTODY AGREEMENTCustody Agreement • December 12th, 2024 • 83 Investment Group Income Fund • Minnesota
THIS AGREEMENT is made and entered into as of the last date on the signature page, by and between 83 INVESTMENT GROUP INCOME FUND, a Delaware statutory trust, (the “Fund”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Minneapolis, Minnesota (the “Custodian”).
