0001162044-07-000396 Sample Contracts

OF THE AGREEMENT AND DECLARATION OF TRUST OF THE NEW YORK STATE OPPORTUNITY FUNDS
Agreement and Declaration of Trust • July 30th, 2007 • Nysa Series Trust

The undersigned being the President of The New York State Opportunity Funds, a business trust organized under the laws of the Commonwealth of Massachusetts, does hereby certify and set forth:

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FORM OF SERVICE PLAN AND AGREEMENT
Service Plan and Agreement • July 30th, 2007 • Nysa Series Trust

SERVICE PLAN AND AGREEMENT (the “Plan”) dated as of the 30th day of July, 2007, by and between Nysa Series Trust (“Trust) on behalf of its series, The Nysa Fund (the “Fund”) and Pinnacle Investments, Inc. (the “Distributor”).

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