0000906223-04-000003 Sample Contracts

Distribution Agreement October 21, 1988 as amended on April 27, 2004
Distribution Agreement • April 27th, 2004 • Nd Tax Free Fund Inc /Nd/ • North Dakota

This is to confirm that, in consideration of the agreements hereinafter contained, the undersigned, ND 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 • Nd Tax Free Fund Inc /Nd/ • North Dakota

AGREEMENT dated as of October 21, 1988, between ND 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 • Nd Tax Free Fund Inc /Nd/ • North Dakota

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

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

ND 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:

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