0000894189-06-001657 Sample Contracts

1st AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 13th, 2006 • Country Mutual Funds Trust

THIS FIRST AMENDMENT, dated as of the 1st day of July 2006 to the Investment Advisory Agreement commencing on July 21, 2003, is entered by and between COUNTRY TRUST BANK, a federal thrift, (the "Adviser") and COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust, (the "Fund”).

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1st AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 13th, 2006 • Country Mutual Funds Trust

THIS FIRST AMENDMENT, dated as of the 1st day of July 2006 to the Investment Advisory Agreement commencing on October 31, 2001, is entered by and between COUNTRY TRUST BANK, a federal thrift, (the "Adviser") and COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust, (the "Fund”).

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