0000894189-12-002292 Sample Contracts

FIRST AMENDMENT TO THE OPERATING EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 27th, 2012 • Wall Street EWM Funds Trust

THIS FIRST AMENDMENT dated as of February 28, 2012, to the Operating Expense Limitation Agreement, dated as of July 1, 2011 (the “Agreement”), is entered into by and between THE WALL STREET EWM FUNDS TRUST (the “Trust”), on behalf of the series of the Trust as indicated on Schedule A to the Agreement, as may be amended from time to time (each, a “Fund,” and collectively, the “Funds”), and Evercore Wealth Management, LLC (hereinafter called the “Adviser”).

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