0001104659-05-030545 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • June 30th, 2005 • Henssler Funds Inc • Colorado

AGREEMENT dated as of June 5, 2005, between The Henssler Funds, Inc. (the “Fund”), an open-end, management investment company organized as a corporation under the laws of the State of Maryland, having its principal place of business at 3735 Cherokee Street, Kennesaw, GA 30144, and ALPS Distributors, Inc., a Colorado corporation and a registered broker-dealer under the Securities Exchange Act of 1934, having its principal place of business at 1625 Broadway, Suite 2200, Denver, Colorado 80202 (the “Distributor”).

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FUND ACCOUNTING AND ADMINISTRATION AGREEMENT
Fund Accounting and Administration Agreement • June 30th, 2005 • Henssler Funds Inc • Colorado

AGREEMENT made this 5th day of June, 2005, between The Henssler Funds, Inc. (the “Fund”) a Maryland corporation, Henssler Asset Management LLC a Georgia corporation (the “Henssler”), and ALPS Mutual Funds Services, Inc., (“ALPS”) a Colorado corporation.

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