0001580642-21-000803 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of RED CEDAR FUND TRUST a Delaware Statutory Trust
Agreement and Declaration of Trust • February 26th, 2021 • Red Cedar Fund Trust • Delaware
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ADVISORY AGREEMENT
Advisory Agreement • February 26th, 2021 • Red Cedar Fund Trust • Delaware

THIS AGREEMENT is made as of the 1st day of October, 2020, by and between Red Cedar Investment Management, LLC, a Michigan limited liability company, (the “Investment Adviser”) and Red Cedar Fund Trust, a Delaware statutory trust (the “Trust”).

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • February 26th, 2021 • Red Cedar Fund Trust

EXPENSE LIMITATION AGREEMENT (the “Agreement”), effective as of October 1, 2020, by and between Red Cedar Investment Management, LLC, a Michigan limited liability company (the “Adviser”) and Red Cedar Fund Trust (the “Trust”), on behalf of the Red Cedar Short Term Bond Fund (the “Fund”).

Code of Ethics
Red Cedar Fund Trust • February 26th, 2021

This Code of Ethics (the “Code”) has been adopted by the Managing Directors of Ultimus Fund Distributors, LLC (the “Company”). It is based on the principle that the personnel of the Company owe a fiduciary duty to the Funds’ shareholders to conduct their affairs, including their personal securities transactions, in such a manner as to avoid (1) serving their own personal interests ahead of the shareholders, (2) taking advantage of their position, and (3) any actual or potential conflicts of interest.

FIRST AMENDMENT TO MASTER SERVICES AGREEMENT
Master Services Agreement • February 26th, 2021 • Red Cedar Fund Trust

THIS FIRST Amendment TO MASTER SERVICES AGREEMENT (this “Amendment”) is effective as of January 1, 2020, and is made by and between Ultimus Fund Solutions, LLC, an Ohio limited liability company (“Ultimus”), and Red Cedar Fund Trust, a Delaware statutory trust (the “Trust”).

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