0000897069-04-000793 Sample Contracts

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • April 9th, 2004 • Perritt Funds Inc • Wisconsin

THIS FUND ADMINISTRATION SERVICING AGREEMENT (this “Agreement”) is made and entered into as of this ____ day of April, 2004, by and between Perritt Funds, Inc., a Maryland corporation (the “Corporation”), and U.S. Bancorp Fund Services, LLC, a Wisconsin limited liability company (“USBFS”).

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FUND ACCOUNTING SERVICES AGREEMENT
Fund Accounting Services Agreement • April 9th, 2004 • Perritt Funds Inc • Wisconsin

THIS FUND ACCOUNTING SERVICES AGREEMENT (this “Agreement”) is entered into this ___ day of _______, 2004, by and between Perritt Funds, Inc., a Maryland Corporation (the “Corporation”), on behalf of Perritt Emerging Opportunities Fund (the “Fund”), and _______, a _______ company (“Provider”).

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 9th, 2004 • Perritt Funds Inc

THIS INVESTMENT ADVISORY AGREEMENT (this “Agreement”) is made and entered into this ___ day of _______, 2004, by and between Perritt Funds, Inc., a Maryland corporation (the “Company”), and Perritt Capital Management, Inc., an Illinois corporation (the “Adviser”).

CUSTODIAN AGREEMENT
Custodian Agreement • April 9th, 2004 • Perritt Funds Inc

THIS CUSTODIAN AGREEMENT (this “Agreement”) is made and entered into on _______ ___, 2004, by and between Perritt Funds, Inc., a Maryland corporation (the Company”), on behalf of Perritt Emerging Opportunities Fund (the “Fund”), and _____________________, a national banking association (“Custodian”).

SHAREHOLDER SERVICING AGENT AGREEMENT
Shareholder Servicing Agent Agreement • April 9th, 2004 • Perritt Funds Inc

THIS AGREEMENT made and entered into on this ____ day of _________, 2004, by and between PERRITT FUNDS, INC., a Maryland corporation (hereinafter sometimes referred to as the “Fund”), and ______________, a corporation organized under the laws of the State of _______ (hereinafter referred to as “Agent”).

SUBSCRIPTION AGREEMENT
Subscription Agreement • April 9th, 2004 • Perritt Funds Inc

The undersigned hereby subscribes to _______ (_______) shares (the “Shares”) of common stock, par value $0.0001 per share, of Perritt Funds, Inc. (the “Fund”), representing shares in the Fund’s series, Perritt Emerging Opportunities Fund. In consideration for which the undersigned agrees to transfer to the Fund upon demand cash in the amount of ________ ($_______).

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