Amendment Number 1 to the Investment Company Services Agreement On behalf of its series, the Listed Private Equity Plus Fund
Amendment Number 1 to the Investment Company Services Agreement
On behalf of its series, the Listed Private Equity Plus Fund
This Amendment Number 1, dated April 25, 2007 to Investment Company Services Agreement ("Agreement") dated April 28, 2006 between the Catalyst Funds, an Ohio Business Trust and Matrix Capital Group, a New York Corporation, is adopted to provide the following:
Schedule C of the Agreement is hereby amended to provide for the addition of the Listed Private Equity Plus Fund; and
Schedule B of the Agreement is hereby amended to provide for an $18,000 per year base fee for Compliance Services for the Listed Private Equity Plus Fund.
All portions of the Agreement not specifically amended herein shall remain in full force and effect.
/s/_________________________
▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Trustee
/s/_________________________
▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇, President
Matrix Capital Group, Inc.