ADMINISTRATION SERVICE AGREEMENT

ADMINISTRATION SERVICE AGREEMENT

Schedule A

FUNDS TO BE SERVICED

Jacobs & Company Mutual Fund

The Rational Investor Fund

Abacus Value Fund

The Xxxxxx Fund

Critical Math Fund

This schedule was amended on December 19, 2005 to add the Xxxxxx and Critical Math Funds.

ADMINISTRATION SERVICE AGREEMENT

Schedule B-4

The Xxxxxx Fund

FEES AND EXPENSES

Annual fee for the Fund, which is the greater of:  

$40,000 minimum or 10 basis points or 0.10%on the first $100 million of net assets 8 basis points or 0.08% on the next $150 million of net assets 6 basis points or 0.06% on net assets greater than $250 million

Plus Out-of-Pocket Expenses, which include, but are not limited to:

Postage, Courier and Stationery Programming, Special Reports Proxies, Insurance XXXXX filing @ $8.00 per page Chief Compliance Officer Fees (CCO) Retention of records Federal and State regulatory filing fees Certain insurance premiums Travel (as requested by the Fund) Expenses related to Board of Trustees’ meetings Auditing and legal expenses Blue Sky conversion expenses (if necessary) NASDAQ charges All other out-of-pocket expenses (Fees are billed monthly)

STATE REGISTRATION (BLUE SKY) FEES:

The fees enumerated above include the initial state registration, renewal and maintenance of registrations (as detailed in Paragraph 1(l) DUTIES OF THE ADMINISTRATOR) for three (3) states. Each additional state registration requested will be subject to the following fees per fund:

                       Initial registration                  $295.00

                       Registration renewal             $150.00

                       Sales reports (if required)     $  25.00

All special reports and/or analyses requested by the Fund shall be subject to an additional charge, agreed upon in advance, based upon the following rates:

               GFS Senior Staff            $150.00 per hour

               GFS Junior Staff            $ 75.00 per hour

               MIS Staff                        $200.00 per hour

IN WITNESS WHEREOF, the parties hereto have executed this Addendum to the Administrative Services Agreement dates May 19 2005, this 13^th day of July, 2005.

NORTHERN LIGHTS FUND TRUST                                       GEMINI FUND SERVICES, LLC

(for The Xxxxxx Fund)

By:____/s/ Xxxxxxx X. Xxxxxx__________                  By:__/s/ Xxxxxx Xxxxxx____________

      Xxxxxxx X. Xxxxxx, President                                        Xxxxxx Xxxxxx, Senior Vice President