Empire Builder Tax Free Bond Fund Sample Contracts

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FORM OF AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • June 28th, 2006 • Empire Builder Tax Free Bond Fund
WITNESSETH:
Custody Agreement • June 15th, 2001 • Empire Builder Tax Free Bond Fund • Missouri
AMENDMENT TO
Administration Agreement • June 28th, 2006 • Empire Builder Tax Free Bond Fund
CUSTODY AGREEMENT
Custody Agreement • June 28th, 2011 • Empire Builder Tax Free Bond Fund • Minnesota

THIS AGREEMENT is made and entered into as of this 29th day of July, 2010, by and between EMPIRE BUILDER TAX FREE BOND FUND, a Massachusetts business trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

ADMINISTRATION AGREEMENT
Administration Agreement • April 29th, 2010 • Empire Builder Tax Free Bond Fund • Ohio

THIS AGREEMENT is made as of this 16th day of April, 2010, by and between THE EMPIRE BUILDER TAX FREE BOND FUND (the "Trust"), a Massachusetts business trust having its principal place of business at 546 Fifth Avenue, 7th Floor, New York, New York 10036, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

MOSELEY CAPITAL MANAGEMENT INC. 60 State Street Boston, Massachusetts 02109 December 19, 1983
Initial Capital Agreement • April 20th, 1999 • Empire Builder Tax Free Bond Fund
FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • April 29th, 2010 • Empire Builder Tax Free Bond Fund • Ohio

THIS AGREEMENT is made as of this 16th day of April, 2010, by and between THE EMPIRE BUILDER TAX FREE BOND FUND (the "Trust"), a Massachusetts business trust having its principal place of business at 546 Fifth Avenue, 7th Floor, New York, New York 10036, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

TRANSFER AGENT AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agent and Shareholder Services Agreement • April 29th, 2010 • Empire Builder Tax Free Bond Fund • Ohio

THIS AGREEMENT is made as of this 16th day of April, 2010, by and between THE EMPIRE BUILDER TAX FREE BOND FUND (the "Trust"), a Massachusetts business trust having its principal place of business at 546 Fifth Avenue, 7th Floor, New York New York, 10036, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

BYLAWS OF INVESTMENT TRUST OF BOSTON - NEW YORK TAX FREE INCOME FUND
Bylaws • April 20th, 1999 • Empire Builder Tax Free Bond Fund
COMPLIANCE CONSULTING AGREEMENT
Compliance Consulting Agreement • April 29th, 2010 • Empire Builder Tax Free Bond Fund • Ohio

THIS AGREEMENT is made as of this 16th day of April, 2010, by and between THE EMPIRE BUILDER TAX FREE BOND FUND (the “Trust”), a Massachusetts business trust having its principal place of business at 546 Fifth Avenue, 7th Floor, New York, New York 10036, and ULTIMUS FUND SOLUTIONS, LLC (“Ultimus”), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

GLICKENHAUS & CO.
Distributor's Contract • April 20th, 1999 • Empire Builder Tax Free Bond Fund
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