0000906223-04-000002 Sample Contracts

Distribution Agreement May 17, 1993
Distribution Agreement • April 27th, 2004 • Montana Tax Free Fund Inc • North Dakota

This is to confirm that, in consideration of the agreements hereinafter contained, the undersigned, Montana Tax-Free Fund, Inc. (the “Fund”), an open-end, non-diversified, management investment company organized as a corporation under the laws of the State of North Dakota, has agreed that Integrity Funds Distributor, Inc. (“IFD”), shall be, for the period of this distribution agreement (the “Agreement”), the principal underwriter of shares issued by the Fund, including such classes of shares as may now or hereafter be authorized (the “Shares”).

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TRANSFER AGENCY AGREEMENT Updated and restated April 27, 2004
Transfer Agency Agreement • April 27th, 2004 • Montana Tax Free Fund Inc • North Dakota

AGREEMENT dated as of May 17, 1993, between Montana Tax-Free Fund, Inc., (the “Fund”), a corporation organized under the laws of the State of North Dakota, having its principal office and place of business at #1 Main Street North, Minot, North Dakota 58703, and Integrity Fund Services, Inc., (the “Transfer Agent”), a corporation organized under the laws of the State of North Dakota with its principal place of business at #1 Main Street North, Minot, ND 58703.

ACCOUNTING SERVICES AGREEMENT
Accounting Services Agreement • April 27th, 2004 • Montana Tax Free Fund Inc • North Dakota

AGREEMENT dated as of this 27th day of April 2004, by and between Montana Tax-Free Fund, Inc., (the “Fund”), a North Dakota Corporation and Integrity Fund Services, Inc., (“IFS”), a North Dakota corporation.

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 27th, 2004 • Montana Tax Free Fund Inc

Montana Tax-Free Fund, Inc. (the “Fund”), a corporation organized under the laws of the State of North Dakota, herewith confirms its agreement with Integrity Money Management, Inc. (the “Adviser”), as follows:

INTEGRITY FUNDS DISTRIBUTOR, INC. DEALER AGREEMENT
Dealer Agreement • April 27th, 2004 • Montana Tax Free Fund Inc • Kansas

As dealer for our own account, we offer to sell to you shares of all open-end investment companies (the “Funds”) for which we are the principal underwriter as defined in the Investment Company Act of 1940, as amended, and from which we have the right to purchase shares.

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