0001111830-14-000510 Sample Contracts

MUTUAL FUND SERVICES AGREEMENT
Mutual Fund Services Agreement • July 29th, 2014 • Williamsburg Investment Trust • Ohio

THIS AGREEMENT made as of the 6th day of November, 2000, amended as of this 13th day of October, 2005, 1st day of December, 2012 and 1st day of December 2013, by and between WILLIAMSBURG INVESTMENT TRUST (the "Trust"), a Massachusetts business trust, 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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INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 29th, 2014 • Williamsburg Investment Trust • Alabama

THIS AGREEMENT, entered into as of August 1, 2014, by and between the ALABAMA TAX FREE BOND FUND of WILLIAMSBURG INVESTMENT TRUST, a Massachusetts Business Trust (the “Trust”), and Leavell Investment Management, Inc., an Alabama corporation (the “Adviser”), registered as an investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”).

COMPLIANCE CONSULTING AGREEMENT
Compliance Consulting Agreement • July 29th, 2014 • Williamsburg Investment Trust • Ohio

THIS AGREEMENT is made as of this 7th day of August, 2006, amended as of this 1st day of June 2014, by and between WILLIAMSBURG INVESTMENT TRUST (the "Trust"), a Massachusetts business trust, 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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