0001388497-09-000006 Sample Contracts

FIRST AMENDMENT TO THE FUND ACCOUNTING
And Administration Agreement • June 29th, 2009 • NCM Capital Investment Trust

This first amendment to the Fund Accounting and Administration Agreement between the NCM Capital Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Management Company d/b/a The Nottingham Company, a North Carolina corporation (“Administrator”), is made and entered into as of the date first written above.

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