0001464413-13-000052 Sample Contracts

Fund Accounting And Administration Agreement Dated: March 11, 2013
Fund Accounting and Administration Agreement • March 15th, 2013 • Starboard Investment Trust • North Carolina

This Fund Accounting and Administration Agreement (“Agreement”), is entered into as of the date noted above by and between the Starboard Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Company, a North Carolina corporation (“Administrator”).

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Matisse Discounted Closed-End Fund Strategy Operating Plan
Operating Plan • March 15th, 2013 • Starboard Investment Trust

This Operating Plan, made and entered into March 11, 2013, is entered into by and between Deschutes Portfolio Strategies, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Matisse Discounted Closed-End Fund Strategy (the “Fund”), a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.

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