0000893220-05-002769 Sample Contracts

FORM OF AMENDED AND RESTATED EXHIBIT A DATED AS OF NOVEMBER 9, 2005 TO EXPENSE LIMITATION AGREEMENT DATED AS OF JUNE 15, 2005
Expense Limitation Agreement • November 29th, 2005 • CRM Mutual Fund Trust

Schedule A to the Expense Limitation Agreement between CRM Mutual Fund Trust and Cramer Rosenthal McGlynn, LLC dated as of June 15, 2005 is hereby amended and restated as of the date set forth above as follows:

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SCHEDULE A TO INVESTMENT ADVISORY AGREEMENT BETWEEN CRM MUTUAL FUND TRUST AND CRAMER ROSENTHAL MCGLYNN, LLC
Investment Advisory Agreement • November 29th, 2005 • CRM Mutual Fund Trust

Schedule A and Schedule B to the Investment Advisory Agreement between CRM Mutual Fund Trust and Cramer Rosenthal McGlynn, LLC dated as of June 15, 2005 are hereby amended and restated as of the date set forth above as follows:

WITNESSETH:
Shareholder Servicing Agreement • November 29th, 2005 • CRM Mutual Fund Trust • Delaware
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