0000906223-07-000015 Sample Contracts

ADMINISTRATIVE and ACCOUNTING SERVICES AGREEMENT
Administrative and Accounting Services Agreement • May 1st, 2007 • Montana Tax Free Fund Inc • North Dakota

AGREEMENT dated as of this 2nd day of October 2006, by and between Montana Tax-Free Fund, Inc. (the “Fund”), a North Dakota Corporation and Integrity Fund Services, Inc. (“IFS”), a North Dakota corporation.

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CUSTODY AGREEMENT Montana Tax-Free Fund, Inc.
Custody Agreement • May 1st, 2007 • Montana Tax Free Fund Inc • Minnesota

AGREEMENT, dated as of January 1, 2005, between Montana Tax-Free Fund, Inc., (the “Fund”) organized as a corporation under the laws of the State of North Dakota with its’ principal place of business at One North Main Street, Minot, ND 58703 and Wells Fargo Bank, N.A. (the “Custodian”), a banking association organized under the laws of the United States of America with a principal place of business at Wells Fargo Center, Sixth and Marquette, Minneapolis, Minnesota 55479.

TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • May 1st, 2007 • Montana Tax Free Fund Inc • North Dakota

AGREEMENT dated as of October 2, 2006, between Montana Tax-Free Fund, Inc., (the “Fund”), a corporation organized under the laws of the State of North Dakota, having its principal office and place of business at 1 Main Street North, Minot, North Dakota 58703, and Integrity Fund Services, Inc., (the “Transfer Agent”), a corporation organized under the laws of the State of North Dakota with its principal place of business at 1 Main Street North, Minot, ND 58703.

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