COUNTRY MUTUAL FUNDS TRUST FIFTH AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
FIFTH
AMENDMENT TO THE
THIS FIFTH AMENDMENT effective
as of May 1, 2009, to the Fund Administration Servicing Agreement, dated as of
April 28, 2003, as amended July 21, 2003, May 1, 2006, July 28, 2006 and April
30, 2007 (the "Agreement"), is entered into by and between COUNTRY MUTUAL FUNDS TRUST, a
Delaware statutory trust (the "Trust") and U.S. BANCORP FUND SERVICES,
LLC, a Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS, the parties desire to
extend the length of the Agreement; and
WHEREAS, Section 6 of the
Agreement allows for its amendment by a written instrument executed by the
parties; and
NOW, THEREFORE, the parties
agree that the Agreement is hereby amended as follows:
Section 6. Term of Agreement;
Amendment, shall be superseded and replaced with the
following:
6.
Term of Agreement; Amendment
This
Agreement shall become effective as of May 1, 2009 and will continue in effect
for a period of one (1) year. This Agreement may be terminated by either party
upon giving 90 days prior written notice to the other party or such shorter
period as is mutually agreed upon by the parties. Notwithstanding the
foregoing, this Agreement may be terminated by any party upon the breach of the
other party of any material term of this Agreement if such breach is not cured
within 15 days of notice of such breach to the breaching party. This
Agreement may not be amended or modified in any manner except by written
agreement executed by USBFS and the Trust, and authorized or approved by the
Board of Trustees.
Except to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the
parties hereto have caused this Fifth Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| COUNTRY MUTUAL FUNDS TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇ | By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
|
Name: ▇▇▇▇
▇▇▇▇▇▇▇▇
|
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
| Title: VP, CMFT | Title: Executive Vice President |