0000894189-07-003092 Sample Contracts

COUNTRY MUTUAL FUNDS TRUST FOURTH AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS FOURTH AMENDMENT dated as of the 24TH day of April, 2007, to the Fund Administration Servicing Agreement, dated as of the 28th day of April, 2003, as amended as of July 21, 2003, May 1, 2006 and July 28, 2006 (the "Agreement"), is entered by and between COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust (the "Trust") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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2ND AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS SECOND AMENDMENT, dated as of the 30th day of July, 2007 (this “Amendment”), to the Investment Advisory Agreement commencing on July 21, 2003, as amended (the “Agreement”), is entered by and between COUNTRY TRUST BANK, a federal thrift (“CTB”) and COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust (the “Fund”), on behalf of each Fund series set forth in Exhibit A (each, a “Portfolio”).

2ND AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS SECOND AMENDMENT, dated as of the 1st day of August, 2007 (this “Amendment”), to the Distribution Agreement dated October 31, 2001, as amended (the “Agreement”), is entered by and between COUNTRY MUTUAL FUNDS TRUST, a Delaware business trust (the “Trust”), COUNTRY TRUST BANK, a federal thrift (“CTB”) and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).

COUNTRY MUTUAL FUNDS TRUST AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS AMENDMENT dated as of the 28th day of July, 2006, to the Distribution Agreement, dated as of October 31, 2001 (the “Agreement”), is entered into by and among COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust (the “Trust”), COUNTRY TRUST BANK, (the “Adviser”) and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company (the “Distributor”).

AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS AMENDMENT, dated as of the 1st day of August, 2007 (this “Amendment”), to the Distribution Agreement dated July 21, 2003, as amended (the “Agreement”), is entered by and between COUNTRY MUTUAL FUNDS TRUST, a Delaware business trust (the “Trust”), COUNTRY TRUST BANK, a federal thrift (“CTB”) and COUNTRY CAPITAL MANAGEMENT COMPANY, an Illinois corporation (the “Distributor”).

2ND AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • October 29th, 2007 • Country Mutual Funds Trust

THIS SECOND AMENDMENT, dated as of the 30th day of July, 2007 (this “Amendment”), to the Investment Advisory Agreement commencing on October 31, 2001, as amended (the “Agreement”), is entered by and between COUNTRY TRUST BANK, a federal thrift (“CTB”) and COUNTRY MUTUAL FUNDS TRUST, a Delaware statutory trust (the “Fund”).

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