0001111830-11-000191 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • March 25th, 2011 • Papp Investment Trust • Ohio

This Agreement made as of March 1, 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 • March 25th, 2011 • Papp Investment Trust • Ohio

THIS AGREEMENT made as of the 1st 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 • March 25th, 2011 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this 1st 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 • March 25th, 2011 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this 1st 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 • March 25th, 2011 • Papp Investment Trust • Ohio

THIS AGREEMENT is made as of this 1st 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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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • March 25th, 2011 • Papp Investment Trust • Ohio
Sample 1
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