THE INTEGRITY FUNDS on behalf of the WILLISTON BASIN/MID-NORTH AMERICA STOCK FUND AMENDED and RESTATED INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 10th, 2008 • Integrity Funds • North Dakota
AGREEMENT, effective commencing on September 3, 2003 and amended and restated as of November 15, 2007 and November 10, 2008, between Integrity Money Management, Inc., (the "Adviser") and The Integrity Funds (the "Trust") on behalf of the Williston Basin/Mid-North America Stock Fund (the "Fund").
AMENDED and RESTATED TRANSFER AGENCY AGREEMENTTransfer Agency Agreement • November 10th, 2008 • Integrity Funds • North Dakota
AGREEMENT dated as of October 2, 2006, and amended and restated as of August 1, 2007 and November 10, 2008, between The Integrity Funds (the "Fund"), a Delaware statutory trust, having its principal office and place of business at 1 Main Street North, Minot, North Dakota 58703, and Integrity Fund Services, Inc. (the "Transfer Agent"), a corporation organized under the laws of the State of North Dakota with its principal place of business at 1 Main Street North, Minot, North Dakota 58703.
DISTRIBUTION AND SERVICES AGREEMENT AMENDED and RESTATED as of November 10, 2008Distribution Agreement • November 10th, 2008 • Integrity Funds • Kansas
This is to confirm that, in consideration of the agreements hereinafter contained, the undersigned, the Williston Basin/Mid-North America Stock Fund, (the "Fund"), an open-end, diversified, management investment company organized as a series of The Integrity Funds, a Delaware statutory trust, has agreed that Integrity Funds Distributor, Inc., ("Integrity"), shall be, for the period of this distribution agreement (the "Agreement"), the principal underwriter of shares issued by the Fund, including such classes of shares as may now or hereafter be authorized (the "Shares").
SUB-ADVISORY AGREEMENTSub-Advisory Agreement • November 10th, 2008 • Integrity Funds • Delaware
AGREEMENT dated September 10, 2008, between Integrity Money Management, Inc. a North Dakota Corporation (the "Adviser"), located in Minot, ND, and J.P. Morgan Investment Management Inc., a Delaware corporation (the "Sub-Adviser"), located in New York, NY, with respect to the Integrity High Income Fund.
AMENDED and RESTATED ADMINISTRATIVE and ACCOUNTING SERVICES AGREEMENTAdministrative and Accounting Services Agreement • November 10th, 2008 • Integrity Funds • Delaware
AGREEMENT dated as of the 2nd day of October 2006, and amended and restated as of August 1, 2007 and November 10, 2008, by and between The Integrity Funds (the "Fund"), a Delaware statutory trust and Integrity Fund Services, Inc. ("IFS"), a North Dakota corporation.
MANAGEMENT FEE WAIVER and EXPENSE REIMBURSEMENT AGREEMENTManagement Fee Waiver and Expense Reimbursement Agreement • November 10th, 2008 • Integrity Funds
AGREEMENT, effective commencing on November 15, 2008 between Integrity Money Management, Inc., (the "Adviser") and The Integrity Funds (the "Trust") on behalf of the Williston Basin/Mid-North America Stock Fund (the "Fund").
