COUNTRY MUTUAL FUNDS TRUST SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
SECOND
AMENDMENT TO THE
THIS
AMENDMENT
dated as
of the 1st
day of
May, 2006, to the Fund Administration Servicing Agreement, dated as of the
28th
day of
April, 2003, as amended as of July 21, 2003 (the "Agreement"), is entered by
and
between COUNTRY
MUTUAL FUNDS TRUST,
a
Delaware statutory trust (the "Trust") and U.S.
BANCORP FUND SERVICES, LLC,
a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into an Fund Administration Servicing Agreement;
and
WHEREAS,
the
Trust and USBFS desire to amend the fees of said Agreement; and
WHEREAS,
Paragraph 6 of the Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
The
term
of this Agreement is extended and will continue in effect for a period of three
(3) years from the date first written above.
Exhibit
B
of the Agreement is hereby superseded and replaced with Exhibit B attached
hereto.
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF,
the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| COUNTRY MUTUAL FUNDS TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxxxx X.XxXxxx | By: /s/ Xxxxxx Xxxxxxxxx |
| Name: Xxxxxx X. XxXxxx | Name: Xxxxxx Xxxxxxxxx |
| Title: Vice Presdient | Title: Senior Vice President |
THIRD
AMENDMENT TO THE
THIS
THIRD AMENDMENT
dated as
of the 28th day of July, 2006, to the Fund Administration Servicing Agreement,
dated as of the 28th
day of
April, 2003, as amended as of July 21, 2003 and May 1, 2006 (the "Agreement"),
is entered by and between COUNTRY
MUTUAL FUNDS TRUST,
a
Delaware statutory trust (the "Trust") and U.S.
BANCORP FUND SERVICES, LLC,
a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into an Fund Administration Servicing Agreement;
and
WHEREAS,
the
Trust and USBFS desire to amend the fees of said Agreement; and
WHEREAS,
Paragraph 6 of the Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
B
of the Agreement is hereby superseded and replaced with Exhibit B attached
hereto.
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF,
the
parties hereto have caused this Third Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| COUNTRY MUTUAL FUNDS TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ Xxxxxx X. XxXxxx | By: /s/ Xxxxxxx X. XxXxx |
| Name: Xxxxxx X. XxXxxx | Name: Xxxxxxx X. XxXxx |
| Title: Vice President | Title: Senior Vice President |
