0001193125-11-271714 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • October 14th, 2011 • Marshall Funds Inc • Wisconsin

THIS AGREEMENT is made as of this 5th day of July, 2011, by and between the Marshall Funds, Inc. a Wisconsin corporation (the “Corporation”), and M&I Distributors, LLC, a Wisconsin limited liability company (the “Distributor”).

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SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • October 14th, 2011 • Marshall Funds Inc • Wisconsin

SHAREHOLDER SERVICES AGREEMENT made as of the 5th day of July, 2011, by and between the Marshall Funds, Inc. (the “Corporation”), on behalf of those portfolios of the Corporation listed on Exhibit 1, as may be amended from time to time (each, a “Fund” and collectively as “Funds”), having its principal place of business in Milwaukee, Wisconsin and Marshall & Ilsley Trust Company N.A. (including its division Marshall Funds Investor Services), a national banking association, having its principal place of business in Milwaukee, Wisconsin (“MFIS”).

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