SECOND AMENDMENT TO DISTRIBUTION AGREEMENT
SECOND AMENDMENT TO
This second amendment (this “Amendment”) to the Distribution Agreement dated as of September 30, 2021, as novated (the “Agreement”), is entered into July 13, 2022 (the “Execution Date”) by and between Forum Funds II (the “Client”) and Foreside Fund Services, LLC (“Foreside”), with an effective date of December 16, 2022 (the “Effective Date”).
WHEREAS, Xxxxxxxx and the Client (the “Parties”) desire to amend Appendix A of the Agreement to reflect the removal of a new series of the Client, the Dundas International Equity Growth Fund; and
WHEREAS, Section 16 of the Agreement requires that all amendments and modifications to the Agreement be in writing and executed by all parties.
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:
| 1. | Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement. |
| 2. | Appendix A to the Agreement is hereby deleted in its entirety and replaced by Appendix A attached hereto to reflect the removal of Dundas International Equity Growth Fund. |
| 3. | Except as expressly amended hereby, all the provisions of the Agreement are restated and in full force and effect to the same extent as if fully set forth herein. |
| 4. | This Amendment shall be governed by and the provisions of this Amendment shall be construed and interpreted under and in accordance with the laws of the State of Delaware. |
IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, on the Execution Date.
| FORUM FUNDS II | FORESIDE FUND SERVICES, LLC | ||||
| By: | /s/ Xxxxxxx Xxxxx | By: | /s/ Xxxxxx Xxxxx | ||
| Name: | Xxxxxxx Xxxxx | Xxxxxx Xxxxx | |||
| Title: | President | President | |||
APPENDIX A
Effective as of December 16, 2022
FUNDS
ABR 75/25 Volatility Fund
ABR Dynamic Blend Equity & Volatility Fund
ABR 50/50 Volatility Fund
Acuitas US Microcap Fund
Baywood ValuePlus Fund
Baywood SociallyResponsible Fund
SafeGuard Core One Fund
A-1
