THE CUTLER TRUST INVESTMENT ADVISORY AGREEMENT Schedule AInvestment Advisory Agreement • November 28th, 2012 • Cutler Trust
THE CUTLER TRUST By: /s/ Erich M. Patten Erich M. Patten President CUTLER INVESTMENT COUNSEL, LLC By: /s/ Matthew C. Patten Matthew C. Patten President
AGREEMENT AND PLAN OF REORGANIZATIONReorganization Agreement • November 28th, 2012 • Cutler Trust • Delaware
THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this 27th day of August, 2012, by and between (i) The Cutler Trust, a Delaware statutory trust, with its principal place of business at 525 Bigham Knoll, Jacksonville, Oregon 97530 (the “Cutler Trust”), with respect to its Cutler Income Fund (the “Acquiring Fund”), (ii) The Elite Group, a Massachusetts business trust, with its principal place of business at 1325 4th Avenue, Suite 1744, Seattle, Washington 98101 (the “Elite Trust”), with respect to its Elite Income Fund (the “Acquired Fund”), Cutler Investment Counsel, LLC, a Delaware limited liability company, solely with respect to paragraphs 1.9 and 9.1, and McCormick Capital Management, Inc., a Washington corporation, solely with respect to paragraph 9.1.
77M- MergersAgreement and Plan of Reorganization • November 28th, 2012 • Cutler Trust
The Elite Income Fund, a series of The Elite Group, was reorganized with and into the Cutler Income Fund, a series of The Cutler Trust. The Agreement and Plan of Reorganization was approved by the Board of Trustees of The Elite Group on July 20, 2012 and was approved by the shareholders of the Elite Income Fund on September 27, 2012. The transaction was completed on September 28, 2012.
