AMENDMENT TO THE DISTRIBUTION AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT, dated as of the 1st day
of August, 2007 (this “Amendment”), to the Distribution Agreement dated July 21,
2003, 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
COUNTRY CAPITAL MANAGEMENT COMPANY, an
Illinois corporation (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,
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
COUNTRY
CAPITAL MANAGEMENT COMPANY
By: /s/
Miles
Xxxxxxx
Miles
Xxxxxxx
Chief
Compliance Officer
EXHIBIT
A
to
the
Fund
Names
Separate
Series of COUNTRY Mutual Funds Trust
| Name of Series | Date Added |
| COUNTRY VP Growth Fund | 7/21/03 |
| COUNTRY XX Xxxx Fund | 7/21/03 |
