0001464413-11-000197 Sample Contracts

Caritas All-Cap Growth Fund Operating Plan
Operating Plan • December 1st, 2011 • Starboard Investment Trust

This Operating Plan, effective commencing October 27, 2011, is entered into by and between Caritas Capital, LLC (“Advisor”) and The Nottingham Company (“Administrator”) with respect to the Caritas All-Cap Growth Fund (“Fund”), a series of the Starboard Investment Trust (“Trust”), a Delaware statutory trust.

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Fund Accounting And Administration Agreement Dated: October 27, 2011
Fund Accounting and Administration Agreement • December 1st, 2011 • Starboard Investment Trust • North Carolina

This Fund Accounting and Administration Agreement (“Agreement”), is entered into as of the date noted above by and between the Starboard Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Company, a North Carolina corporation (“Administrator”).

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