AMENDMENT NO. 1 TO INVESTMENT SUB-ADVISORY AGREEMENT

AMENDMENT NO. 1

TO INVESTMENT SUB-ADVISORY AGREEMENT

Amendment No. 1 to the INVESTMENT SUB-ADVISORY AGREEMENT dated as of February 19, 2015, by and between the Sub-adviser and the Adviser (the "Agreement") hereby amends the Agreement as follows, effective May 18, 2016.

The following is added as the penultimate sentence in the last paragraph of Section 5 of the Agreement.

Additionally, the Sub-Adviser agrees that the Sub-Adviser shall be responsible for reasonable expenses, an amount not to exceed an aggregate of $50,000 during the life of this Agreement, incurred by the Fund in responding to subpoenas for the production of evidence arising out of a legal action under 36(b) of the Investment Company Act of 1940 where the Sub-adviser is a defendant and to which neither the Fund nor the Adviser is a party.

Except as modified herein, all terms and conditions of the Agreement remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to the Agreement to be duly executed by their duly authorized officers, all on the day and year first set forth above.

OLIVE STREET INVESTMENT ADVISERS, LLC

(the Adviser)

By: /s/ Xxxxxxx Xxxxx

Name:           Xxxxxxx Xxxxx

Title:             Vice President

XXXXXXXX ASSOCIATES LLC

(the Sub-Adviser)

By: /s/ Xxxxxxx Xxxxx

Name:           Xxxxxxx Xxxxx

Title:             EVP/COO