FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 4th, 2018 • Flat Rock Opportunity Fund • New York
Contract Type FiledApril 4th, 2018 Company JurisdictionThis Form of Investment Advisory Agreement (the “Agreement”) is made as of the __ day of _______, 2018, by and between Flat Rock Opportunity Fund, a Delaware Statutory Trust (the “Fund”), and Flat Rock Global, LLC, a Delaware limited liability company (the “Adviser” or “Flat Rock Global”).
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Flat Rock Opportunity Fund a Delaware Statutory TrustRock Opportunity Fund • April 4th, 2018 • Flat Rock Opportunity Fund
Contract Type FiledApril 4th, 2018 CompanyWHEREAS, this Trust is a Delaware statutory trust formed pursuant to a Certificate of Trust filed with the Secretary of the State of Delaware on February 12, 2018 and the entering into of a Declaration of Trust, dated as of February 12, 2018 (which Declaration of Trust is hereby amended and restated in its entirety);