CUSTODY AGREEMENT SCHEDULE I-E CERTIFICATE OF AUTHORIZED PERSONS
SCHEDULE I-E
CERTIFICATE OF AUTHORIZED PERSONS
(The Trust - Oral and Written Instructions)
The undersigned hereby certifies that he/she is the duly elected and acting President of NORTHERN LIGHTS FUND TRUST, on behalf of Critical Math Fund (the “Fund”), and further certifies that the following officers or employees of the Trust have been duly authorized in conformity with the Trust’s Declaration of Trust and By-Laws to deliver Certificates and Oral Instructions to The Bank of New York (“Custodian”) pursuant to the Custody Agreement between the Trust and Custodian dated December 19, 2005 and that the signatures appearing opposite their names are true and correct:
Xxxxx Xxxxxx | ____________ | |
Xxx Xxxx Name | ____________ | |
Xxx Xxxxxxx | Director Fund Acctng. - Administrator | |
Xxxxxx Xxxxxx | Director Administration - Administrator | |
Xxxxxxx XxXxxxxxx | Senior Fund Accountant - Administrator | |
Xxxxx Xxxxxx Name | Vice President - Transfer Agent | |
Xxxxx Xxxxxx Name | Manager - Transfer Agent | |
Xxx Xxxxxxxxxx Name | Team Member - Transfer Agent | |
Xxxxx Xxxxxxxx Name | Team Member - Transfer Agent | |
This certificate supersedes any certificate of Authorized Persons you may currently have on file.
[seal] By:
Xxxxxxx X. Xxxxxx, President
Date:
SCHEDULE II
SERIES
The Critical Math Fund Fees
Annual fee equal to:
1.5 basis points or 0.015% on first $100 million of net assets
1.0 basis points or 0.010% on net assets greater than $100 million
$12 on DTC Trades
$5 on checks and wires
Additional charges for foreign trades to be detailed in agreement
Out of pocket expenses for all services are not included.
