0001193125-10-286772 Sample Contracts

SUBADVISORY AGREEMENT
Subadvisory Agreement • December 22nd, 2010 • Marshall Funds Inc • Wisconsin

AGREEMENT made as of the 3rd day of December, 2010 by and between M&I Investment Management Corp., an investment adviser registered under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), organized under the laws of Wisconsin and having its principal place of business in Milwaukee, Wisconsin (the “Adviser”), and Trilogy Global Advisors, LP, a limited partnership organized under the laws of Delaware and an investment adviser registered under the Advisers Act (the “Subadviser”).

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • December 22nd, 2010 • Marshall Funds Inc

EXPENSE LIMITATION AGREEMENT (the “Agreement”), effective as of September 1, 2009 by and between M&I Investment Management Corp., a Wisconsin corporation (the “Adviser”) and Marshall Funds, Inc., a Wisconsin corporation (the “Corporation”), on behalf of each portfolio reflected in Schedule A hereto, as may be amended from time to time (each a “Fund” and collectively the “Funds”).

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