0001398344-14-006146 Sample Contracts

INVESTMENT COMPANY SERVICES AGREEMENT Capital Management Investment Trust
Investment Company Services Agreement • December 2nd, 2014 • Capital Management Investment Trust • New York

This AGREEMENT, dated as of the 1st day of December, 2014, by and between Capital Management Investment Trust (the “Fund”), a business trust operating as a registered open-end management investment company registered under the Investment Company Act of 1940, as amended (the “Act”), duly organized and existing under the laws of the State of Massachusetts and Matrix 360 Administration, LLC (“Matrix”), a limited liability company duly organized under the laws of the State of Delaware (collectively, the “Parties”),

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DISTRIBUTION AGREEMENT WELLINGTON SHIELDS ALL-CAP FUND
Distribution Agreement • December 2nd, 2014 • Capital Management Investment Trust

THIS AGREEMENT, entered into as of this 1st day of December, 2014, by and between Capital Management Investment Trust, an unincorporated business trust organized under the laws of the Commonwealth of Massachusetts (the “Trust”), and Wellington Shields & Co., LLC, a New York limited liability company (the “Distributor”).

SUB-DISTRIBUTION AGREEMENT
Sub-Distribution Agreement • December 2nd, 2014 • Capital Management Investment Trust • New York

This Agreement made this 1st day of December, 2014, by and among CAPITAL MANAGEMENT INVESTMENT TRUST, a Massachusetts business trust (the “Trust”), WELLINGTON SHIELDS & CO., LLC, a New York limited liability company (the “Distributor”), and MATRIX CAPITAL GROUP, INC., a New York Corporation (the “Sub-Distributor”).

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 2nd, 2014 • Capital Management Investment Trust • New York

THIS AGREEMENT, dated as of December 1, 2014 between CAPITAL MANAGEMENT INVESTMENT TRUST (the "Trust"), a Massachusetts Business Trust, on behalf of the WELLINGTON SHIELDS ALL-CAP FUND (the "Fund"), and WELLINGTON SHIELD CAPITAL MANAGEMENT, LLC, a New York limited liability company (the "Adviser"), registered as an investment adviser under the Investment Advisers Act of 1940, as amended (the "Advisers

CAPITAL MANAGEMENT INVESTMENT TRUST THIRD AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • December 2nd, 2014 • Capital Management Investment Trust

THIS THIRD AMENDMENT, dated as of the 25th day of November, 2014, to the Custody Agreement dated as of May 15, 2008, as amended October 6, 2008 and December 1, 2010 (the "Agreement"), is entered into by and between CAPITAL MANAGEMENT INVESTMENT TRUST, a Massachusetts business trust (the “Trust”), and U.S. BANK, N.A., a national banking association (the "Custodian").

EXPENSE LIMITATION AGREEMENT CAPITAL MANAGEMENT INVESTMENT TRUST
Expense Limitation Agreement • December 2nd, 2014 • Capital Management Investment Trust

This Agreement is effective as of December 1, 2014, by and between the series of shares of Capital Management Investment Trust, a Massachusetts business trust (the “Trust”) identified on Exhibit A hereto (the “Fund”) and Wellington Shields Capital Management, LLC (the “Adviser”).

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