0001111830-11-000398 Sample Contracts

SECOND AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • June 28th, 2011 • Cm Advisors Family of Funds

This Second Amended and Restated Agreement is made and entered into effective as of April 11, 2011, by and between the CM Advisors Fund (the "Fund"), a series of shares of the CM Advisors Family of Funds, a Delaware statutory trust (the "Trust") and Van Den Berg Management I, Inc. d/b/a CM Fund Advisors, a Texas corporation (the "Advisor").

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