INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • April 23rd, 2015 • Monetta Trust • Illinois
THIS AGREEMENT, made this 29th day of January, 2015, by and between Monetta Financial Services, Inc., a Delaware corporation (the "Adviser"), an investment adviser registered under the Investment Advisers Act of 1940, as amended (the "Advisers Act"), and Varsity Asset Management, LLC, a Florida limited liability company (the "Sub-Adviser"), an investment adviser registered under the Advisers Act, relating to the Sub-Adviser's services for certain series of Monetta Trust (the "Trust"), an open-end diversified management investment company of the series type, registered under the Investment Company Act of 1940, as amended (the "1940 Act").
MONETTA TRUST AMENDMENT NO. 3 AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • April 23rd, 2015 • Monetta Trust
A trust known as MONETTA II was created by an Agreement and Declaration of Trust dated October 20, 1992 (“Declaration of Trust”), and renamed MONETTA TRUST (the “Trust”) by Amendment No. 1 to the Declaration of Trust, by the Trustees of the Trust, and not individually. Section 7 of Article IX of the Declaration of Trust provides that the Declaration of Trust may be amended at any time by an instrument in writing, signed by a majority of the then Trustees, and that an amendment pursuant to the authority in Section 1 of Article III of the Declaration of Trust shall not require authorization by Shareholder vote. Pursuant to the authority granted by Section 1 of Article III and Section 7 of Article IX of the Declaration of Trust, and the affirmative vote on November 17, 2014 of a majority of the Trustees of the Trust:
