0001193125-13-352093 Sample Contracts

Shareholder Services Agreement
Shareholder Services Agreement • August 29th, 2013 • Bmo Funds, Inc.

Pursuant to Section 2 of this Agreement, BMO Funds U.S. Investor Services (formerly known as Marshall Investor Services) agrees to accept as full compensation for its services rendered hereunder a fee at an annual rate, calculated daily and payable monthly, equal to an amount up to the percentage of average net assets of each Fund, as set forth below:

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AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • August 29th, 2013 • Bmo Funds, Inc.

This Amendment dated , 2013, to the Administrative Services Agreement dated January 1, 2000 is effective as of the day of , 2013, between BMO Funds, Inc. (formerly known as Marshall Funds, Inc. (the “Corporation”) on behalf of each of its series (individually a “Fund” and collectively, the “Funds”) and BMO Asset Management Corp. (“BMO AM”) and supersedes and replaces the previous amendments effective as of September 1, 2007, November 1, 2007 and July 1, 2008.

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