AMENDMENT TO SERVICES AGREEMENTServices Agreement • April 29th, 2008 • Kelmoore Strategic Trust • Delaware
DISTRIBUTION AGREEMENT MARCH 22, 1999 AS AMENDED FEBRUARY 20, 2008Distribution Agreement • April 29th, 2008 • Kelmoore Strategic Trust • California
AMENDMENT TO CUSTODIAN SERVICES AGREEMENTCustodian Services Agreement • April 29th, 2008 • Kelmoore Strategic Trust • Delaware
INVESTMENT ADVISORY AGREEMENT MAY 17, 2006Kelmoore Strategic Trust • April 29th, 2008 • California
KELMOORE STRATEGIC TRUST (THE "TRUST")Kelmoore Strategic Trust • April 29th, 2008
The first paragraph of Article V, Section 1 of the Trust's Agreement and Declaration of Trust is amended to read as follows (additions are underscored):
