2ND AMENDMENT TO THE DISTRIBUTION AGREEMENT
2ND
AMENDMENT TO
THE
THIS
SECOND AMENDMENT, dated as of the
1st day of August, 2007 (this “Amendment”), to the Distribution Agreement dated
October 31, 2001, as amended (the “Agreement”), is entered by and between
COUNTRY MUTUAL FUNDS TRUST, a Delaware business trust (the
“Trust”), COUNTRY TRUST BANK, a federal thrift (“CTB”) and
QUASAR DISTRIBUTORS, LLC, a Delaware limited
liability company
(the “Distributor”).
WHEREAS,
the Trust,
CTB and the Distributor have entered the Agreement, pursuant to which, among
other things, the Distributor serves as principal underwriter in connection
with
the offering and sale of shares of each series of the Trust identified in the
Agreement; and
WHEREAS,
effective
June 1, 0000, xxx Xxxxx, XXX and the Distributor amended the Distribution
Agreement to replace Exhibit A in order to amend the series of the Trust
covered by the Agreement, and to replace Exhibit B to amend the fees and
expenses payable to the Distributor for services provided under the Agreement;
and
WHEREAS,
the parties
wish to update the series of the Trust covered by the Agreement.
NOW,
THEREFORE, in
consideration of the promises and mutual covenants herein contained, the Trust,
CTB and the Distributor agree as follows:
1. Exhibit
A to the Agreement shall be deleted in its entirety and replaced by
Exhibit A attached to this Amendment.
Except
to
the extent amended hereby, the Agreement shall remain in full force and effect
on the terms and conditions set forth therein.
* * * * *
IN
WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their officers designated below as of the date first set forth
above.
COUNTRY
TRUST BANK
By: /s/
Xxxxxx X.
Xxxx
Xxxxxx
X.
Xxxx, Xx.
Senior
Vice President and Trust Officer
By: /s/ Xxxxxx
X.
XxXxxx
Xxxxxx
X.
XxXxxx
Vice
President
QUASAR
DISTRIBUTORS, LLC
By: /s/
Xxxxx X.
Xxxxxxxxx
Xxxxx
X.
Xxxxxxxxx
President
EXHIBIT
A
To
the
Fund
Names
Separate
Series of COUNTRY Mutual Funds Trust
| Name of Series |
Date
Added
|
| COUNTRY Growth Fund |
10/31/01
|
| COUNTRY Bond Fund |
10/31/01
|
