0001122649-10-000025 Sample Contracts

Fund Accounting And Administration Agreement Dated: May 1, 2010
Fund Accounting and Administration Agreement • August 2nd, 2010 • Hillman Capital Management Investment Trust • North Carolina

This Fund Accounting and Administration Agreement (“Agreement”), is entered into as of the date noted above by and between the Hillman Capital Management Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Company, a North Carolina corporation (“Administrator”).

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Hillman Capital Management Investment Trust Operating Plan
Hillman Capital Management Investment Trust • August 2nd, 2010

This Operating Plan is entered into by and between Hillman Capital Management, Inc. (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Hillman Focused Advantage Fund and the Hillman Advantage Equity Fund (“Funds”), each a series of the Hillman Capital Management Investment Trust (“Trust”), a Delaware statutory trust.

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