FORUM FUNDS INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • December 24th, 2014 • Forum Funds • New York
AGREEMENT made as of October 15, 2014, by and between Forum Funds, a Delaware statutory trust, with its principal office and place of business at Three Canal Plaza, Suite 600, Portland, Maine 04101 (the "Trust"), and Exceed Advisory LLC, a Delaware limited liability company, with its principal office and place of business at 28 West 44th Street, 16th Floor, New York, NY 10036 (the "Adviser").
FIFTEENTH AMENDMENT FORUM FUNDS DISTRIBUTION AGREEMENTDistribution Agreement • December 24th, 2014 • Forum Funds
This Fifteenth Amendment (the "Amendment") to the Distribution Agreement (the "Distribution Agreement") dated as of March 31, 2009, as amended, by and between Forum Funds, a Delaware statutory trust (the "Trust") and Foreside Fund Services, LLC, a Delaware limited liability company ("FFS") is entered into as of December 10, 2014 (the "Effective Date").
EXPENSE LIMITATION AGREEMENT Forum Funds c/o Atlantic Fund Administration Three Canal Plaza, Suite 600 Portland, ME 04101Expense Limitation Agreement • December 24th, 2014 • Forum Funds
This Agreement is made and to be performed principally in the states of New York and Maine, and except insofar as the Investment Company Act of 1940, as amended, or other federal laws and regulations may be controlling, this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Delaware.
APPENDIX A Separate Portfolios CUSTODIAN AGREEMENT (FOREIGN AND DOMESTIC SECURITIES) Forum Funds and Union Bank, N.A. Effective Date December 12, 2014 FundsCustodian Agreement • December 24th, 2014 • Forum Funds
