0001398344-12-003906 Sample Contracts

First Amendment to Monteagle Funds Subadvisory Agreement
Subadvisory Agreement • December 28th, 2012 • Monteagle Funds

This First Amendment to the Subadvisory Agreement (the “Amendment”) is entered into this 9th day of February, 2012, by and between the Monteagle Funds, a Delaware business trust, with its principal office and place of business at 2506 Winford Ave., Nashville, Tennessee, 37211; Nashville Capital Corporation, a Tennessee corporation, with its principal place of business at 2506 Winford Ave., Nashville, Tennessee 37211 (the “Adviser”); and Robinson Investment Group, a Tennessee organization, with its principal place of business at 5301 Virginia Way, Suite 150, Brentwood, Tennessee (the “Subadviser”), with reference to the following facts:

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SELLING GROUP AGREEMENT
Selling Group Agreement • December 28th, 2012 • Monteagle Funds • New York

Matrix Capital Group, Inc. (“Matrix”) is the principal underwriter for the shares of the Monteagle Funds, a Delaware business trust ("Company") registered as an open-end management investment company under the Investment Company Act of 1940 (the "Act"). The shares of additional series or classes of the Company may become available for sale in the future, in which event, the terms and conditions of this Agreement will be fully applicable thereto.

Investment Company Services Agreement Monteagle Trusts
Investment Company Services Agreement • December 28th, 2012 • Monteagle Funds • Delaware

This Agreement, dated as of the 1st day of May 2010, by and between the Monteagle Trusts (the “Trust” or “Trusts”), a business trust operating as an open-end, investment management company registered under the Investment Company Act of 1940, as amended (the “Act”), duly organized and existing under the laws of the State of Delaware and Matrix 360 Administration LLC (“Matrix”), a Limited Liability Company duly organized under the laws of the State of Delaware (collectively, the "Parties").

First Amendment to Monteagle Funds Subadvisory Agreement
Subadvisory Agreement • December 28th, 2012 • Monteagle Funds

This First Amendment to the Subadvisory Agreement (the “Amendment”) is entered into this 9th day of February, 2012, by and between the Monteagle Funds, a Delaware business trust, with its principal office and place of business at 2506 Winford Ave., Nashville, Tennessee, 37211; Nashville Capital Corporation, a Tennessee corporation, with its principal place of business at 2506 Winford Ave. Nashville, TN 37211(the “Adviser”); and T.H. Fitzgerald & Co., LLC, a Connecticut organization, with its principal office and place of business at 180 Church Street, Naugatuck, Connecticut 06770 (the “Subadviser”), with reference to the following facts:

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