0001398344-15-005148 Sample Contracts

AGREEMENT AND DECLARATION OF TRUST of WP Trust, a Delaware Statutory Trust
Declaration of Trust • August 11th, 2015 • WP Trust • Delaware

AGREEMENT AND DECLARATION OF TRUST made this 4th day of June, 2015, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided. This Agreement and Declaration of Trust shall be effective upon the filing of the Certificate of Trust in the office of the Secretary of State of the State of Delaware.

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INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 11th, 2015 • WP Trust • Delaware

This Agreement is made and entered into effective as of ________, 2015, by and between the WP Trust, a Delaware Statutory Business Trust (the “Trust”) on behalf of the series listed on Exhibit A hereto, each a series of shares of the Trust (each, a “Fund”), and Winning Points Advisors, LLC, a Florida limited liability company (the “Adviser”).

Investment Company Services Agreement WP Trust
Investment Company Services Agreement • August 11th, 2015 • WP Trust • Delaware

This Agreement, dated as of _____, 2015, by and between WP Trust (the “Fund”), on behalf of the series identified on Schedule C attached hereto, a Delaware statutory 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”).

DISTRIBUTION AGREEMENT
Distribution Agreement • August 11th, 2015 • WP Trust • New York

THIS DISTRIBUTION AGREEMENT (the “Agreement”) is made as of _____, 201_ by and among WP Trust (the “Fund”), a Delaware Statutory Trust, Winning Points Advisors, LLC, a Florida limited liability company (the “Adviser”), and Matrix Capital Group, LLC (the “Distributor”), a New York limited liability corporation.

FORM OF INITIAL CAPITAL AGREEMENT
Initial Capital Agreement • August 11th, 2015 • WP Trust
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