0001580642-21-005068 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • October 28th, 2021 • CRM Mutual Fund Trust • New York

THIS CONSULTING AGREEMENT (this “Agreement”) dated [date], 2021 (the “Effective Date”), is entered into by and between CRM Mutual Fund Trust, a Delaware statutory trust having its office and principal place of business at c/o Cramer Rosenthal McGlynn, LLC, 520 Madison Avenue, 20th Floor, New York, NY 10022 (the “Trust”), and NORTHERN LIGHTS COMPLIANCE SERVICES, LLC, a Nebraska limited liability company having its office and principal place of business at 4221 North 203rd Street, Suite 100, Elkhorn, Nebraska 68022 (“NLCS”).

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EXPENSE Limitation AGREEMENT
Expense Limitation Agreement • October 28th, 2021 • CRM Mutual Fund Trust

This Expense Limitation Agreement is hereby entered into as of June 15, 2005, most recently amended as of June 3, 2021, between Cramer Rosenthal McGlynn, LLC (“CRM”) and CRM Mutual Fund Trust (the “Trust”), on behalf of the portfolios listed on Exhibit A attached hereto (the “Funds”)

FORM OF AMENDMENT NO. 1 TO MASTER SERVICES AGREEMENT
Master Services Agreement • October 28th, 2021 • CRM Mutual Fund Trust

THIS Amendment NO. 1 TO MASTER SERVICES AGREEMENT (this “Amendment”) is made effective as of [date], 2021, by and among CRM Mutual Fund Trust, a Delaware statutory trust (the “Trust”), and Ultimus Fund Solutions, LLC, an Ohio limited liability company (“Ultimus”) (collectively, the “Parties”).

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