0000928385-02-003679 Sample Contracts

AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Distribution Agreement • November 27th, 2002 • Marsico Investment Fund • Delaware

THIS AGREEMENT is made as of this 14th day of November, 2002, by and between The Marsico Investment Fund, a Delaware business trust (the “Trust”), and UMB Distribution Services, LLC, a Wisconsin limited liability company (the “Distributor”).

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ADDENDUM TO TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • November 27th, 2002 • Marsico Investment Fund

THIS ADDENDUM, dated as of July 24, 2002, modifies the Transfer Agent Agreement by and between UMB Fund Services, Inc. (“UMBFS”) (formerly Sunstone Financial Group, Inc.) and Marsico Investment Fund (the “Trust”), such Transfer Agent Agreement being hereinafter referred to as the “Agreement.”

AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • November 27th, 2002 • Marsico Investment Fund • Delaware

THIS AGREEMENT is made as of this 14th day of November, 2002, by and between The Marsico Investment Fund, a Delaware business trust (the “Trust”), and UMB Fund Services, Inc., a Wisconsin corporation (the “Administrator”).

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • November 27th, 2002 • Marsico Investment Fund • Delaware

THIS AGREEMENT is made as of this 14th day of November, 2002, by and between The Marsico Investment Fund, a Delaware business trust the “Trust”), and UMB Fund Services, Inc., a Wisconsin corporation (“UMBFS”).

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