0001398344-13-004448 Sample Contracts

MONTEAGLE FUNDS SUBADVISORY AGREEMENT
Monteagle Funds • September 17th, 2013 • Monteagle Funds • Delaware

AGREEMENT made as of the __ day of September 2013, by and among Monteagle Funds, a Delaware business trust, with its principal office and place of business at 2506 Winford Avenue, Nashville, Tennessee 37211 (the “Trust”); Nashville Capital Corporation, a Tennessee corporation, with its principal office and place of business at 2506 Winford Avenue, Nashville, Tennessee 37211 (the “Adviser”); and J. Team Financial, Inc. d/b/a Team Financial Strategies, a Texas company, with its principal office and place of business at 1174 N. 3rd Street, Abilene, Texas 79601 (the “Subadviser”).

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First Amendment to Monteagle Funds Management Agreement
First Amendment • September 17th, 2013 • Monteagle Funds

This First Amendment to the Management Agreement (the “Amendment”) is entered into this 17th day of September, 2013, 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 (the “Trust”); and Nashville Capital Corporation, a Tennessee corporation, with its principal place of business at 2506 Winford Ave., Nashville, Tennessee 37211 (the “Adviser”) with reference to the following facts:

First Amendment to Monteagle Funds Investment Company Services Agreement
Investment Company Services Agreement • September 17th, 2013 • Monteagle Funds

This First Amendment to the Investment Company Services Agreement (the “Amendment”) is effective this 17th day of September, 2013, by and between the Monteagle Funds, a Delaware business trust, (the “Trust”); and Matrix 360 Administration LLC, a Delaware limited liability company (“Matrix”) with reference to the following facts:

First Amendment to Monteagle Funds Distribution Agreement
First Amendment • September 17th, 2013 • Monteagle Funds

This First Amendment to the Distribution Agreement (the “Amendment”) is effective this 17th day of September, 2013, by and between the Monteagle Funds, a Delaware business trust, (the “Trust”); and Matrix Capital Group, Inc., a New York corporation (the “Distributor”) with reference to the following facts:

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