0000910472-09-000115 Sample Contracts

NORTHERN LIGHTS COMPLIANCE SERVICES & LLC CONSULTING AGREEMENT
Consulting Agreement • February 25th, 2009 • Miller Investment Trust • New York

This Consulting Agreement (the “Agreement”) is effective January 1, 2009 as amended on November 24, 2008, between NORTHERN LIGHTS COMPLIANCE SERVICES, LLC, a Nebraska limited liability company located at 450 Wireless Boulevard, Hauppauge, NY 11788 (“NLCS”), and MILLER INVESTMENT TRUST, a registered investment company organized as a Delaware business trust, located at The Wellesley Office Park, 20 William Street, Wellesley, Massachusetts 02481, on behalf of each portfolio series listed on the attached Appendix A (each a “Fund” and collectively “Funds”).

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