AMENDMENT NO. 1 TO INVESTMENT SUB-ADVISORY AGREEMENT

AMENDMENT NO. 1

TO INVESTMENT SUB-ADVISORY AGREEMENT

Amendment No. 1 to the INVESTMENT SUB-ADVISORY AGREEMENT dated as of August 14, 2015, by and between the Sub-adviser and the Adviser (the "Agreement") hereby amends the Agreement as follows, effective May 18, 2016.

The following is added as the penultimate sentence in the last paragraph of Section 5 of the Agreement.

The Sub-Adviser agrees that the Sub-Adviser shall be responsible for reasonable expenses incurred by the Fund or Adviser in responding to a legal, administrative, judicial or regulatory action, claim, or suit involving the Sub-adviser to which neither the Fund nor the Adviser is a party, and in which neither the Fund nor the Adviser have culpability.

Except as modified herein, all terms and conditions of the Agreement remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to the Agreement to be duly executed by their duly authorized officers, all on the day and year first set forth above.

OLIVE STREET INVESTMENT ADVISERS, LLC

(the Adviser)

By: /s/ Xxxxxxx Xxxxx

Name:           Xxxxxxx Xxxxx

Title:             Vice President

XXXXX CAPITAL MANAGEMENT INCORPORATED

(the Sub-Adviser)

By: /s/ Xxxxxxxx X. Xxxxxxxx

Name:           Xxxxxxxx Xxxxxxxx

Title:             Client Services Manager