Fifth Amendment to the Compliance Consulting Agreement Between Capitol Series trust and Ultimus Fund Solutions, LLC
Fifth Amendment
to the
Compliance Consulting Agreement
Between
and
Ultimus Fund Solutions, LLC
This fifth amendment (the “Amendment”) dated as of March 14, 2019, to the Compliance Consulting Agreement (“Agreement”) dated December 21, 2016, is made by and between Capitol Series Trust and Ultimus Fund Solutions, LLC (collectively, the “Parties”).
The Parties desire to amend the Agreement according to the terms and conditions set forth in this Amendment.
In consideration of the Parties agreement to amend their obligations in the existing Agreement, and other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree to keep, perform and fulfill the promises, conditions, and agreements described below:
| 1. | Schedule A is hereby amended as follows: |
AMENDED SCHEDULE A
to the
Compliance Consulting Agreement
between
and
Ultimus Fund Solutions, LLC
Dated December 21, 2016
As Amended March 14, 2019
Funds
Hedeker Strategic Appreciation Fund
Xxxxxx & Xxxxxx Behavioral Small-Cap Equity Fund
Xxxxxx & Xxxxxx Behavioral Small-Cap Growth Fund
Xxxxxx & Xxxxxx Behavioral Mid-Cap Value Fund
Xxxxxx & Xxxxxx Behavioral Unconstrained Equity Fund
Xxxxxx & Xxxxxx Behavioral Small-Mid Core Equity Fund
Xxxxxx & Xxxxxx Behavioral Micro-Cap Equity Fund
Xxxxxxxx, XxXxxxx Core Equity Fund
Alta Quality Growth Fund
Guardian Dividend Growth Fund
The Parties hereto have executed this Amendment to the Agreement as of March 14, 2019.
| Ultimus Fund Solutions, LLC | |||||
By: |
/s/ Xxxxxxx X. Xxxxxx |
By: |
/s/ Xxxx Xxxxxxx |
||
| Xxxxxxx X. Xxxxxx | Xxxx Xxxxxxx | ||||
| Title: President | Title: Chief Executive Officer | ||||
