0001435109-16-001811 Sample Contracts

AMENDED AND RESTATED OPERATING SERVICES AGREEMENT
Operating Services Agreement • July 22nd, 2016 • Cornercap Group of Funds /Va/ • Georgia

This AMENDED AND RESTATED OPERATING SERVICES AGREEMENT to the Operating Services Agreement, dated May 19, 2011, is entered into as of July 20, 2016, by and between CornerCap Balanced Fund, through the CornerCap Group of Funds, a Massachusetts Business Trust (the "Fund"), and CornerCap Investment Counsel, Inc., a Georgia corporation (hereinafter referred to as "Manager").

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CORNERCAP BALANCED FUND AMENDMENT No. 1 TO EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • July 22nd, 2016 • Cornercap Group of Funds /Va/

This AMENDMENT No. 1 is entered into as of April 1, 2016, to the Expense Limitation Agreement ("Agreement"), dated October 1, 2011, by and between the CornerCap Balanced Fund (the "Fund"), a series of shares of the CornerCap Group of Funds, a Massachusetts business trust (the "Trust"), and CornerCap Investment Counsel, Inc. (the "Adviser").

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