0001144204-09-033871 Sample Contracts

AMENDED & RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • June 23rd, 2009 • Cook & Bynum Funds Trust

AMENDED & RESTATED EXPENSE LIMITATION AGREEMENT, effective as of June 22, 2009 by and between Cook & Bynum Capital Management, LLC (the “Manager”) and The Cook & Bynum Funds Trust (the “Trust”), on behalf of each series of the Trust set forth in Schedule A attached hereto (each, a “Fund”, and collectively, the “Funds”).

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