0000910472-09-001026 Sample Contracts

DISTRIBUTION PLAN PURSUANT TO RULE 12B-1 UNDER THE INVESTMENT COMPANY ACT OF 1940 NORTHERN LIGHTS FUND TRUST On behalf of its series GENERATIONS MULTI- STRATEGY FUND
Distribution Plan • December 4th, 2009 • Northern Lights Fund Trust

DISTRIBUTION PLAN made as of September 24, 2009 by and between Northern Lights Fund Trust (the "Trust") on behalf of its separate series, GENERATIONS MULTI-STRATEGY FUND (the “Fund”) and the distributor for the Fund, Northern Lights Distributors, LLC (the “DISTRIBUTOR”).

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INTERIM INVESTMENT ADVISORY AGREEMENT Between NORTHERN LIGHTS FUND TRUST and INCLINE CAPITAL, LLC
Interim Investment Advisory Agreement • December 4th, 2009 • Northern Lights Fund Trust • New York

AGREEMENT (the “Agreement”), made as of August 6, 2009 between Northern Lights Fund Trust, a Delaware statutory trust (the "Trust"), and Incline Capital, LLC, a limited liability company organized and existing under the laws of the State of Nevada (the "Adviser") located at 4741 Caughlin Parkway, Suite 2, Reno, Nevada 89519.

NORTHERN LIGHTS FUND TRUST OPERATING EXPENSES LIMITATION AGREEMENT GENERATIONS MULTI-STRATEGY FUND
Operating Expenses Limitation Agreement • December 4th, 2009 • Northern Lights Fund Trust • New York

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the 26th day of June, 2008, as amended on September 24, 2009, by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of GENERATIONS MULTI-STRATEGY FUND (the “Fund”) a series of the Trust, and the advisor of the Fund, Three G Financial, LLC. (the “Advisor”).

NORTHERN LIGHTS FUND TRUST INTERIM OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT INCLINE CAPITAL LONG/SHORT FUND
Interim Operating Expenses Limitation and Security Agreement • December 4th, 2009 • Northern Lights Fund Trust • New York

THIS INTERIM OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT (the “Agreement”) is effective as of the 6th day of August, 2009, by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of INCLINE CAPITAL LONG/SHORT FUND (the “Fund”) a series of the Trust, and the advisor of the Fund, Incline Capital, LLC (the “Advisor”).

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