EXHIBITS TO ITEM 77Q
77Q1(d) Rule 18f-3 Plan dated September 14, 2004 adopted by Forum
Funds for Xxxxxx Focus Fund (Investor, A and C Shares) is
incorporated by reference as filed as Exhibit (n)(3) in
Post-Effective Amendment No. 151 via XXXXX on September 17,
2004 (accession number 0001275125-04-000313).
77Q1(e) Form of Management Agreement for Xxxxxx Focus Fund between
Xxxxxx Asset Management LLC and Forum Funds is incorporated by
reference as filed as Exhibit (d)(17) in Post-Effective
Amendment No. 151 via XXXXX on September 17, 2004 (accession
number 0001275125-04-000313).
77Q1(g) Agreement and Plan of Reorganization by and between Unified
Series Trust and Forum Funds on behalf of Xxxxxx Focus Fund is
filed herewith as Exhibit 77Q1(g).
