Contract

CM ADVISORS FAMILY OF FUNDS
FOURTH AMENDMENT TO THE
CUSTODY AGREEMENT

THIS FOURTH AMENDMENT made and entered into effective as of the close of business on February 23, 2018, to the Custody Agreement, dated as of November 20, 2006, as amended September 21, 2010, October 19, 2012, and March 24, 2014 (the “Custody Agreement”), is entered into by and between CM Advisors Family of Funds, a Delaware statutory trust, (the “Trust”) and U.S. Bank, N.A., a national banking association (the “Custodian”).

RECITALS

WHEREAS, the parties have entered into the Custody Agreement; and

WHEREAS, the parties desire to amend the list of funds of the Agreement; and

WHEREAS, Article 15.2 Custody Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

Amended Exhibit C of the Custody Agreement is superseded and replaced with Amended Exhibit C attached hereto.

Except to the extent amended hereby, the Custody Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.

	CM ADVISORS FAMILY OF FUNDS
	By:
	Name:	Xxxxx Van Den Xxxx
	Its:	Trustee and Secretary

	U.S. BANK, N.A.
	By:
	Name:	Xxxxx X. Zogrodite
	Its:	Senior VP
	4/26/2018

Amended Exhibit C to the Custody Agreement – CM Advisors Family of Funds
Fund Names
Separate Series of CM Advisors Family of Funds

Name of Series

CM Advisors Fixed Income Fund
CM Advisors Small Cap Value Fund

2/2018