ELEVENTH AMENDMENT TO FORUM FUNDS II DISTRIBUTION AGREEMENT
ELEVENTH AMENDMENT TO
FORUM FUNDS II DISTRIBUTION AGREEMENT
This Eleventh Amendment (the "Amendment") to the Forum Funds II Distribution Agreement (the "Agreement") dated as of June 27, 2013, by and between Forum Funds II, a Delaware statutory trust (the "Trust") and Foreside Fund Services, LLC, a Delaware limited liability company (the "Distributor") is entered into as of June 22, 2016 (the "Effective Date").
WHEREAS, Trust and Distributor desire to update Exhibit A of the Agreement to reflect a change in the names of Baywood SKBA ValuePlus Fund, Gurtin California Municipal Value Fund and Gurtin National Municipal Value Fund; and
WHEREAS, Section 16 of the Agreement requires that amendments to the Agreement be made in writing and executed by all parties.
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Trust and Distributor hereby agree as follows:
1. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Agreement.
2. Exhibit A of the Agreement is hereby deleted and replaced in its entirety by Exhibit A attached hereto.
3. Except as expressly amended hereby, all of the provisions of the Agreement are restated and in full force and effect to the same extent as if fully set forth herein.
4. This Amendment shall be governed by and the provisions of this Amendment shall be construed and interpreted under and in accordance with the laws of the State of Delaware.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.
| FORUM FUNDS II | FORESIDE FUND SERVICES, LLC |
| By: /s/ Xxxxxxx Xxxxx Print Name: Xxxxxxx Xxxxx Title: President |
By: /s/ Xxxx Xxxxxxxxx
Title: Vice President |
Appendix A
EXHIBIT A
ABR Dynamic Blend Equity & Volatility Fund
Acuitas International Small Cap Fund
Acuitas US Microcap Fund
Baywood ValuePlus Fund
Baywood SociallyResponsible Fund
CVR Dynamic Allocation Fund
Dundas International Equity Growth Fund
Gurtin California Municipal Intermediate Value Fund
Gurtin California Municipal Opportunistic Value Fund
Gurtin National Municipal Intermediate Value Fund
Gurtin National Municipal Opportunistic Value Fund
NWS International Property Fund
Phocas Real Estate Fund
