0001111830-16-001489 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • June 29th, 2016 • Chesapeake Investment Trust • Pennsylvania

This Agreement made as of June 29, 2016 by and between Chesapeake Investment Trust (the “Trust”), a Delaware statutory trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company (“Distributor”).

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MUTUAL FUND SERVICES AGREEMENT
Mutual Fund Services Agreement • June 29th, 2016 • Chesapeake Investment Trust • Pennsylvania

THIS AGREEMENT made as of this 29th day of June 2016, by and between Chesapeake Investment Trust (the “Trust”), a Delaware statutory trust having its principal place of business at 285 Wilmington-West Chester Pike, Chadds Ford, Pennsylvania 19317, 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.

AGREEMENT AND DECLARATION OF TRUST OF THE CHESAPEAKE INVESTMENT TRUST
Trust Agreement • June 29th, 2016 • Chesapeake Investment Trust

THIS AGREEMENT AND DECLARATION OF TRUST of The Chesapeake Investment Trust (“Trust”), effective as of March 16, 2016, is among W. Whitfield Gardner (the “Initial Trustee”), as Trustee, and each person who becomes a Shareholder in accordance with the terms hereinafter set forth.

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 29th, 2016 • Chesapeake Investment Trust • North Carolina

THIS AGREEMENT, entered into as of this 29th day of June, 2016, by and between the CHESAPEAKE INVESTMENT TRUST (the “Trust”), a Delaware Statutory Trust, and GARDNER LEWIS ASSET MANAGEMENT, L.P., a Pennsylvania corporation (the “Advisor”), registered as an investment advisor under the Investment Advisors Act of 1940, as amended (the “Advisors Act”).

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