0001111830-09-001206 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

This Agreement made as of March __, 2010 by and between Papp Investment Trust (the "Trust"), an Ohio business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company ("Distributor").

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INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

THIS AGREEMENT made as of the ____ day of March, 2010 by and between L. Roy Papp & Associates, LLP (the “Investment Adviser”), an Arizona Limited Liability Partnership, and Papp Investment Trust (the “Trust”), an Ohio business trust.

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ADMINISTRATION AGREEMENT
Administration Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this ____ day of March, 2010, by and between PAPP INVESTMENT TRUST (the "Trust"), an Ohio business trust having its principal place of business at 2201 E. Camelback Road, Suite 227B, Phoenix, Arizona 85016, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

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FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this ___ day of March, 2010, by and between PAPP INVESTMENT TRUST (the "Trust"), an Ohio business trust having its principal place of business at 2201 E. Camelback Road, Suite 227B, Phoenix, Arizona 85016, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

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TRANSFER AGENT AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agent and Shareholder Services Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this ____ day of March, 2010, by and between PAPP INVESTMENT TRUST (the "Trust"), an Ohio business trust having its principal place of business at 2201 E. Camelback Road, Suite 227B, Phoenix, Arizona 85016, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

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PAPP INVESTMENT TRUST AGREEMENT AND DECLARATION OF TRUST November 12, 2009
Trust Agreement • December 1st, 2009 • Papp Investment Trust • Ohio

AGREEMENT AND DECLARATION OF TRUST made this 12th day of November, 2009, by the Trustees hereunder, and by the holders of Shares of beneficial interest to be issued hereunder as hereinafter provided.

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • December 1st, 2009 • Papp Investment Trust • Ohio
Sample 1
INITIAL CAPITAL AGREEMENT
Initial Capital Agreement • December 1st, 2009 • Papp Investment Trust
Sample 1
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