0000910472-13-002813 Sample Contracts

AMENDED AGREEMENT AND DECLARATION OF TRUST of
Declaration of Trust • July 19th, 2013 • Compass EMP Funds Trust • Delaware

AMENDED AGREEMENT AND DECLARATION OF TRUST made this 12th day of April 2012, as amended on February 21, 2013 by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided. This Agreement and Declaration of Trust shall be effective upon the filing of the Certificate of Trust in the office of the Secretary of State of the State of Delaware.

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Expense Limitation Agreement
Expense Limitation Agreement • July 19th, 2013 • Compass EMP Funds Trust
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