0001144204-06-053981 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • December 21st, 2006 • Monteagle Funds • Ohio

This Agreement made as of February 2, 2007 by and between Monteagle Funds (the "Trust"), a Delaware business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company ("Distributor").

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MUTUAL FUND SERVICES AGREEMENT
Mutual Fund Services Agreement • December 21st, 2006 • Monteagle Funds • Ohio

THIS AGREEMENT is made as of this 2nd day of February, 2007, by and between MONTEAGLE FUNDS (the "Trust"), a Delaware business trust having its principal place of business at 6550 Directors Parkway, Abilene, Texas 79606, and ULTIMUS FUND SOLUTIONS, LLC ("Ultimus"), a limited liability company organized under the laws of the State of Ohio and having its principal place of business at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246.

MONTEAGLE FUNDS SUBADVISORY AGREEMENT
Monteagle Funds • December 21st, 2006 • Monteagle Funds • Delaware

AGREEMENT made as of the 1st day of December, 2006, by and among Monteagle Funds, a Delaware business trust, with its principal office and place of business at 6550 Directors Parkway, Abilene, Texas 79606, (the “Trust”); Nashville Capital Corporation, a Tennessee corporation, with its principal office and place of business at 209 Tenth Avenue South, Suite 332, Nashville, Tennessee 37203 (the “Adviser”); and Howe and Rusling, Inc., a New York Corporation, with its principal office and place of business at 120 East Avenue, Rochester, New York 14604 (the “Subadviser”).

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