Third Amendment
To
Fund Accounting and Compliance Administration Agreement
This Third Amendment to Fund Accounting And Compliance Administration Agreement
("Third Amendment"), made, entered and effective this 30th day of November,
2004, by and between PMFM Investment Trust, a Delaware statutory trust (the
"Trust"), and The Nottingham Management Company d/b/a The Nottingham Company, a
North Carolina corporation (the "Administrator").
WHEREAS, pursuant to that certain Fund Accounting and Compliance Administration
Agreement ("Agreement") dated June 20, 2003 and amended on December 3, 2003 and
August 18, 2004, between the Trust and the Administrator, the Trust retained the
Administrator to provide certain administrative and compliance services to the
Trust in the manner and on the terms set forth therein; and
WHEREAS, the Trust and the Administrator wish to revise Schedule 1 to the
Agreement to add a new series of the Trust to the Agreement and to reflect the
change in name of the PMFM Moderate Portfolio Trust.
NOW, THEREFORE, in consideration of the premises and mutual covenants contained
in this Third Amendment and intending to be legally bound, the Trust and the
Administrator agree as follows:
1. Modification to Schedule 1. Schedule 1 to the Agreement is hereby
modified and amended by adding "PMFM Core Advantage Portfolio
Trust," a new series of the Trust, to Schedule 1 and by reflecting
the change in name of the PMFM Moderate Portfolio Trust to the
"PMFM Tactical Preservation Portfolio Trust."
2. Other. Except as expressly modified or amended herein, all other
terms and provisions of the Agreement shall remain in full force
and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be
duly signed as of the day and year first above written.
Trust:
PMFM INVESTMENT TRUST
By: /s/ Xxxxxx X. Xxxxxxx
___________________________
Name: Xxxxxx X. Xxxxxxx
Title: Chairman
Administrator:
THE NOTTINGHAM MANAGEMENT COMPANY
D/B/A THE NOTTINGHAM COMPANY
By: /s/ C. Xxxxx Xxxxxx III
____________________________
Name: C. Xxxxx Xxxxxx III
Title: President
