0000910472-04-000038 Sample Contracts

UNDERWRITING AGREEMENT Between THE NORTH COUNTRY FUNDS and AQUARIUS FUND DISTRIBUTORS, LLC
Underwriting Agreement • March 26th, 2004 • North Country Funds • Nebraska

AGREEMENT made this 2nd day of February, 2004 , by and between THE NORTH COUNTRY FUNDS, a Massachusetts business trust, having its principal office and place of business at 250 Glen Street, Glens Falls, New York 12801 (the “Trust”), and AQUARIUS FUND DISTRIBUTORS, LLC , a Nebrask a limited liability company, having its principal office and place of business at 4020 South 147th Street, Omaha, Nebraska 68137 (“AFD”).

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ADMINISTRATION & FUND ACCOUNTING SERVICES AGREEMENT
Administration & Fund Accounting Services Agreement • March 26th, 2004 • North Country Funds • New York
TRANSFER AGENCY SERVICE AGREEMENT
Transfer Agency Service Agreement • March 26th, 2004 • North Country Funds • New York

AGREEMENT made this 3rd day of January, 2001, and revised February 3, 2004, by and between The North Country Funds, a Massachusetts business trust, having its principal office and place of business at 250 Glen Street, Glens Falls, NY 12801 (the “Trust”), and Gemini Fund Services, LLC, (formerly, “American Data Services, Inc.”), a New York corporation having its principal office and place of business at the Hauppauge Corporate Center, 150 Motor Parkway, Suite 109, Hauppauge, New York 11788 (“GFS”).

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