0001144204-07-012927 Sample Contracts

BYLAWS OF BROADWAY TRUST
Broadway Trust • March 15th, 2007
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ADVISORY AGREEMENT
Advisory Agreement • March 15th, 2007 • Broadway Trust • Ohio

Broadway Trust (the "Trust") is an open-end management investment company registered under the Investment Company Act of 1940, as amended (the "Act"), and subject to the rules and regulations promulgated thereunder. The Trust currently offers ___ series of shares to investors, the “Funds.” Each share of the Funds represents an undivided interest in the assets, subject to the liabilities, of the Funds.

BROADWAY TRUST AGREEMENT AND DECLARATION OF TRUST
Broadway Trust • March 15th, 2007 • Broadway Trust • Ohio
AGREEMENT RELATING TO INITIAL CAPITAL
Broadway Trust • March 15th, 2007

In conjunction with the purchase by ___________________ (the "Purchaser") of 10,000 shares of beneficial interest of the Broadway Trust (the "Shares"), the Purchaser hereby represents that it is acquiring the Shares for investment with no intention of reselling or otherwise distributing the Shares. The Purchaser hereby further agrees that any transfer of any of the Shares or any interest therein shall be subject to the following conditions:

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