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0001193125-08-160483 Sample Contracts

FORUM FUNDS INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 30th, 2008 • Forum Funds • New York

AGREEMENT made as of July 31, 2008 by, and between Forum Funds, a Delaware statutory trust, with its principal office and place of business at Three Canal Plaza, Suite 600 Portland, Maine 04101 (the “Trust”), and Alex. Brown Investment Management, LLC, a Delaware limited liability company, with its principal office and place of business at One South Street, Baltimore, Maryland 21202 (the “Adviser”).

Standard Contracts

CONSENT AGREEMENT
Consent Agreement • July 30th, 2008 • Forum Funds • Delaware

This Consent Agreement (this “Agreement”) is made as of May 29, 2008, by and between Citibank, N.A., a national banking association (“Citi”) and Forum Funds (“Forum”), for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged.