FIRST AMENDMENT TO EXPENSE LIMITATION AGREEMENT
FIRST AMENDMENT
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This Amendment to the Expense Limitation Agreement entered into by and between L. Xxx Xxxx & Associates, LLP (the “Adviser") and Xxxx Investment Trust (the "Trust"), on behalf of the Xxxx Small & Mid-Cap Growth Fund, dated March 1, 2010 (the "Agreement") is effective March 21, 2012.
The Adviser agrees that:
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1.
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the term of the Agreement shall be extended to April 1, 2013; and
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2.
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the Agreement and this First Amendment shall automatically renew effective April 1 of every year, until such time as the Adviser provides written notice of non-renewal to the Trust as set forth in paragraph 4 of the Agreement. Such annual renewal will have the effect of extending this Agreement for an additional one-year term. Any notice of non-renewal of this Agreement shall be prospective only, and shall not affect the Adviser’s or the Trust's existing obligations under this Agreement.
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All other terms and conditions of the Agreement remain in full force and effect.
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L. XXX XXXX & ASSOCIATES, LLP
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/s/
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Xxxxx X. Xxxx
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By:
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Xxxxx X. Xxxx
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Its:
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Managing Partner
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XXXX INVESTMENT TRUST
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/s/
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Xxxxx X. Xxxx
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By:
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Xxxxx X. Xxxx
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Its:
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President
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