0000910472-06-000020 Sample Contracts

AMENDED AND RESTATED SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • January 18th, 2006 • New River Funds • Delaware

THIS AMENDED AND RESTATED SUB-ADVISORY AGREEMENT (the “Agreement”) made this 22nd day of December, 2005, by and between New River Advisers LLC, a limited liability company organized and existing under the laws of the Commonwealth of Virginia (the “Manager”), and Michael W. Cook Asset Management, Inc., d.b.a. Cook Mayer Taylor, a corporation organized and existing under the laws of the State of Tennessee (the “Sub-Adviser”).

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