0001007097-08-000004 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • February 29th, 2008 • Lou Holland Trust • New York

AGREEMENT made as of December 3, 2007 by and among The Lou Holland Trust (“Company”), having an office at 1 N. Wacker Drive, Suite 700, Chicago. Illinois 60606, Holland Capital Management, L.P. (the “Adviser”), having an office at 1 N. Wacker Drive, Suite 700, Chicago, Illinois 60606, and Foreside Distribution Services, L.P. (“Distributor”), having an office at 100 Summer Street, Boston, Massachusetts 02110.

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THE LOU HOLLAND TRUST AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • February 29th, 2008 • Lou Holland Trust

THIS AMENDMENT dated as of the 25th day of July, 2007, to the Custody Agreement, dated as of May 18, 2004, as amended February 24, 2006, (the “Custody Agreement”), is entered by and between The Lou Holland Trust, a Delaware statutory trust (the “Trust”) and U.S. Bank, N.A., a national banking association (the “Custodian”).

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