0001213900-23-060710 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • July 28th, 2023 • Constitution Capital Access Fund, LLC • Delaware

THIS AGREEMENT is made and entered into as of this 30th day of September 2022, by and between Constitution Capital Private Markets Fund, LLC, a Delaware limited liability company (the “Fund”) and Foreside Financial Services, LLC, a Delaware limited liability company (the “Distributor”).

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CONSTITUTION CAPITAL PRIVATE MARKETS FUND, LLC LIMITED LIABILITY COMPANY AGREEMENT
Limited Liability Company Agreement • July 28th, 2023 • Constitution Capital Access Fund, LLC • Delaware

This Limited Liability Company Agreement (the “Agreement”) of Constitution Capital Private Markets Fund, LLC (the “Fund”) is made and entered into with effect from August 4, 2022 (the “Effective Date”) by and among the Fund, Constitution Capital PM, L.P., and those Shareholders who have executed, or shall in the future execute, this Agreement and are admitted to the Fund as Shareholders of the Fund (collectively, the “Parties”).

INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • July 28th, 2023 • Constitution Capital Access Fund, LLC • Delaware

AGREEMENT made this 30th day of September, 2022, by and between Constitution Capital Private Markets Fund, LLC, a Delaware limited liability company (the “Fund”), and Constitution Capital PM, LP, a Delaware limited partnership (the “Adviser”).

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