0001007097-08-000010 Sample Contracts

INVESTMENT MANAGEMENT AND ADMINISTRATION AGREEMENT
Investment Management and Administration Agreement • April 29th, 2008 • Lou Holland Trust • Illinois

INVESTMENT MANAGEMENT AND ADMINISTRATION AGREEMENT ("Agreement") made as of the 19 day of March, 2008, by and between THE LOU HOLLAND TRUST, a Delaware business trust (the "Trust"), on behalf of its series, the Growth Fund (the "Fund"), and HOLLAND CAPITAL MANAGEMENT LLC, a Delaware limited liability company (the "Investment Manager").

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THE LOU HOLLAND TRUST AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • April 29th, 2008 • Lou Holland Trust

THIS AMENDMENT dated as of the 25th day of July, 2007, to the Custody Agreement, dated as of May 18, 2004, as amended February 24, 2006, (the “Custody Agreement”), is entered by and between The Lou Holland Trust, a Delaware statutory trust (the “Trust”) and U.S. Bank, N.A., a national banking association (the “Custodian”).

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 29th, 2008 • Lou Holland Trust • Illinois

EXPENSE LIMITATION AGREEMENT made as of the 19th day of MARCH, 2008, by and between The Lou Holland Trust, a Delaware business trust (the "Trust"), on behalf of its sole series, the Growth Fund (the "Fund"), and Holland Capital Management LLC, a Delaware limited liability company (the "Investment Manager").

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