AMENDED AND RESTATED BY-LAWS OF SPARX FUNDS TRUSTBy-Laws • February 28th, 2006 • Sparx Funds Trust
INVESTMENT ADVISORY AGREEMENT SPARX FUNDS TRUST 360 Madison Avenue New York, New York 10017Investment Advisory Agreement • February 28th, 2006 • Sparx Funds Trust
The above-named investment company (the “Trust”) consisting of the series named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a “Fund”), herewith confirms its agreement with you as follows:
SUB-INVESTMENT ADVISORY AGREEMENT SPARX INVESTMENT & RESEARCH, USA, INC. 360 Madison Avenue New York, New York 10017Sub-Investment Advisory Agreement • February 28th, 2006 • Sparx Funds Trust • New York
As you are aware, SPARX Funds Trust (the “Trust”) desires to employ the capital of the series named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a “Fund”), by investing and reinvesting the same in investments of the type and in accordance with the limitations specified in the Fund’s Prospectus and Statement of Additional Information as from time to time in effect, copies of which have been or will be submitted to you, and in such manner and to such extent as from time to time may be approved by the Trust’s Board of Trustees (the “Board”). The Trust employs SPARX Investment & Research, USA, Inc. (the “Adviser”) to act as its investment adviser pursuant to a written agreement (the “Advisory Agreement”), a copy of which has been furnished to you. The Adviser desires to employ you to act as each Fund’s sub-investment adviser.
