0001104659-11-041873 Sample Contracts

INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • July 29th, 2011 • DundeeWealth Funds • Delaware

AGREEMENT, dated as of April 8, 2011 by and between DundeeWealth US, LP, a Delaware limited partnership (the “Adviser”), and Mount Lucas Management LP, a Delaware limited partnership (the “Sub-Adviser”).

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INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • July 29th, 2011 • DundeeWealth Funds • Delaware

AGREEMENT, dated as of April 8, 2011 by and between DundeeWealth US, LP, a Delaware limited partnership (the “Adviser”), and Goodman & Company, N.Y. Ltd., a corporation existing under the laws of the Province of Ontario (the “Sub-Adviser”).

CONSENT TO ASSIGNMENT
DundeeWealth Funds • July 29th, 2011

This Consent to Assignment relates to the Custodian Services Agreement between DundeeWealth Funds (formerly BHR Institutional Funds) (the “Trust”) and PFPC Trust Company (“PFPC Trust”) dated October 25, 2006 (the “Agreement”).

INVESTMENT MANAGEMENT AGREEMENT DUNDEEWEALTH FUNDS
Investment Management Agreement • July 29th, 2011 • DundeeWealth Funds • Delaware

AGREEMENT made this 8th day of April, 2011, by and between DundeeWealth Funds, a Delaware statutory trust (the “Trust”), and DundeeWealth US, LP, a Delaware limited partnership (the “Adviser”).

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