0000894189-04-000755 Sample Contracts

AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • April 29th, 2004 • Guinness Atkinson Funds • Wisconsin

THIS AMENDED AND RESTATED AGREEMENT dated the 28th day of April, 2003 to the Distribution Agreement dated July 1, 1994, is made and entered into by and among Guinness Atkinson Funds, a Delaware statutory trust (the “Trust”), Guinness Atkinson Asset Management, LLC, a Delaware limited liability company (the “Advisor”) and Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”).

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FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 29th, 2004 • Guinness Atkinson Funds • Wisconsin

THIS AMENDED AND RESTATED AGREEMENT dated the 28th day of April, 2003 to the Fund Administration Servicing Agreement dated July 1, 1994, is made and entered into by and between Guinness Atkinson Funds, a Delaware statutory trust (the “Trust”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • April 29th, 2004 • Guinness Atkinson Funds • Wisconsin

THIS AMENDED AND RESTATED AGREEMENT dated the 28th day of April, 2003 to the Transfer Agency Agreement dated March 18, 2002, is made and entered into as of this, by and between Guinness Atkinson Funds, a Delaware statutory trust (the “Trust”) and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

EXPENSE LIMITATION AGREEMENT GUINNESS ATKINSON FUNDS
Expense Limitation Agreement • April 29th, 2004 • Guinness Atkinson Funds

AGREEMENT, dated as of April 25, 2004, by and between GUINNESS ATKINSON FUNDS (the "Trust"), on behalf of its series as listed on Schedule A to this Agreement (each a the "Fund"), and GUINNESS ATKINSON ASSET MANAGEMENT, LLC (the "Adviser").

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