0001398344-09-000346 Sample Contracts

Investment Company Services Agreement
Investment Company Services Agreement • March 30th, 2009 • Capital Management Investment Trust • New York

This Agreement, dated as of the 27th day of May 2008, by and between Capital Management Investment Trust (the “Fund”), a business trust operating as a registered open-end management investment company registered under the Investment Company Act of 1940, as amended (the “Act”), duly organized and existing under the laws of the State of Massachusetts and Matrix Capital Group, Inc. (“Matrix”), a corporation duly organized under the laws of the State of New York (collectively, the "Parties").

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CUSTODY AGREEMENT
Custody Agreement • March 30th, 2009 • Capital Management Investment Trust • Ohio

This Agreement is made as of the 15th day of May, 2008, entered into by and among U.S. Bank National Association, a national banking association (the "Custodian"), Matrix Fund Services, (the "Transfer Agent") and Capital Management Investment Trust (the "Fund").

SUB-DISTRIBUTION AGREEMENT
Sub-Distribution Agreement • March 30th, 2009 • Capital Management Investment Trust • New York

This Agreement made this 25th day of June, 2008, by and among CAPITAL MANAGEMENT INVESTMENT TRUST, a Massachusetts business trust (the “Trust”), SHIELDS & COMPANY, INC., a New York Corporation (the “Distributor”), and MATRIX CAPITAL GROUP, INC., a New York Corporation (the “Sub-Distributor”).

CAPITAL MANAGEMENT INVESTMENT TRUST CUSTODY AGREEMENT
Management Investment Trust • March 30th, 2009 • Capital Management Investment Trust • Ohio

THIS AGREEMENT is made and entered into as of the 15th day of May, 2008, by and between CAPITAL MANAGEMENT INVESTMENT TRUST, a Massachusetts business trust (the "Trust"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Cincinnati, Ohio (the "Custodian").

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