0001144204-08-052759 Sample Contracts

AMENDMENT NO. 1 TO INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • September 15th, 2008 • Markman Multifund Trust

This Amendment No. 1 to the Investment Management Agreement dated May 1, 2005 (the “Agreement”), by and between Markman MultiFund Trust and Markman Capital Management, Inc. (the “Adviser”), is entered into effective the 12th day of September, 2008.

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EXPENSE LIMITATION AGREEMENT MARKMAN MULTIFUND TRUST
Expense Limitation Agreement • September 15th, 2008 • Markman Multifund Trust

EXPENSE LIMITATION AGREEMENT, effective as of September 12, 2008 by and between Markman Capital Management, Inc. (the “Adviser”) and Markman MultiFund Trust (the “Trust”), on behalf of the Markman Global Build-Out Fund (the “Fund”), a series of the Trust.

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