0001144204-09-011403 Sample Contracts

FIRST AMENDMENT TO CO-ADMINISTRATION SERVICES AGREEMENT BETWEEN STEWART CAPITAL MUTUAL FUNDS and ALLISON-WILLIAMS COMPANY
Co-Administration Services Agreement • February 27th, 2009 • Stewart Capital Mutual Funds

WHEREAS, Stewart Capital Mutual Funds (the "Trust") and Allison-Williams Company (“A-W”), a Minnesota corporation, entered into a Fund Co-Administration Services Agreement (the “Agreement”), dated November 21, 2006; and

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FIRST AMENDMENT TO EXPENSE LIMITATION AGREEMENT STEWART CAPITAL MUTUAL FUNDS
Expense Limitation Agreement • February 27th, 2009 • Stewart Capital Mutual Funds

WHEREAS, the Fund and the Adviser wish to amend the EXPENSE LIMITATION AGREEMENT by replacing the existing Section 3 with the new Section 3 set forth below effective as of November 18, 2008.

COMPLIANCE CONSULTING AGREEMENT
Compliance Consulting Agreement • February 27th, 2009 • Stewart Capital Mutual Funds • Pennsylvania

THIS AGREEMENT (the "Agreement") is to be effective as of the 1st day of January, 2009, by and between Hardin Financial Consulting, LLC, a Pennsylvania limited liability company ("HFC"), and Stewart Capital Mutual Funds, a Delaware Statutory Trust (the "Trust]").

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