0001398344-19-011228 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • June 27th, 2019 • Cm Advisors Family of Funds • Ohio

This Agreement made as of February 1, 2019 by and between CM Advisors Family of Funds (the "Trust"), a Delaware business trust, and Ultimus Fund Distributors, LLC, an Ohio limited liability company ("Distributor").

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FIRST AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 27th, 2019 • Cm Advisors Family of Funds

THIS AMENDMENT, made and entered into effective as of the 1st day of March, 2019, by and between CM ADVISORS FAMILY OF FUNDS, a Delaware statutory trust (the "Trust"), on behalf of the CM Advisors Small Cap Value Fund (formerly known as the CM Advisors Value Fund), a series of shares of the Trust (the “Fund”), and Van Den Berg Management I, Inc., d/b/a CM Fund Advisors, a Texas corporation (the "Advisor").

Amendment to ADMINISTRATION Agreement between and ULTIMUS FUND SOLUTIONS, LLC
Cm Advisors Family of Funds • June 27th, 2019

This Amendment (the “Amendment”), dated as of April 25, 2019, amends and revises the Administration Agreement, dated November 20, 2006, as amended (the “Agreement”) between CM Advisors Family of Funds (f/n/a CM Advisers Family of Funds), a Delaware business trust (the “Trust”) and Ultimus Fund Solutions, LLC, an Ohio limited liability company (“Ultimus” and collectively with the Trust, the “Parties”).

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