0001580642-15-003137 Sample Contracts

INVESTMENT ADVISORY AGREEMENT Between NORTHERN LIGHTS FUND TRUST and LEADER CAPTIAL CORP.
Investment Advisory Agreement • July 27th, 2015 • Northern Lights Fund Trust • New York

AGREEMENT, made as of June 26, 2008, as revised March 25, 2010 and August 12, 2014 between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the "Trust"), and LEADER CAPITAL CORP. an Oregon Corporation ( the "Adviser") located at 121 SW Morrison St., Suite 425, Portland, OR 97204.

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NORTHERN LIGHTS FUND TRUST OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT
And Security Agreement • July 27th, 2015 • Northern Lights Fund Trust • New York

THIS OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT (the “Agreement”) is effective as of the 20th day of May, 2010, as revised on the 12th day of August, 2014, by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of Power Income Fund and Power Dividend Index Fund (each a “Fund” and collectively the “Funds”) each a series of the Trust, and the advisor of such Funds, W.E. Donoghue & Co., Inc. (the “Advisor”).

UNDERWRITING AGREEMENT Between NORTHERN LIGHTS FUND TRUST and NORTHERN LIGHTS DISTRIBUTORS, LLC
Underwriting Agreement • July 27th, 2015 • Northern Lights Fund Trust • Nebraska

THIS UNDERWRITING AGREEMENT effective the 30th day of April, 2015, by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust, having its principal office and place of business at 17605 Wright Street, Omaha, Nebraska 68130 (the “Trust”), and NORTHERN LIGHTS DISTRIBUTORS, LLC, a Nebraska limited liability company having its principal office and place of business at 17605 Wright Street, Omaha, Nebraska 68130 (“NLD”).

NORTHERN LIGHTS FUND TRUST OPERATING EXPENSES LIMITATION AGREEMENT
Operating Expenses Limitation Agreement • July 27th, 2015 • Northern Lights Fund Trust • New York

THIS OPERATING EXPENSES LIMITATION AGREEMENT (the “Agreement”) is effective as of the March 23, 2015 by and between NORTHERN LIGHTS FUND TRUST, a Delaware statutory trust (the “Trust”), on behalf of GMG DEFENSIVE BETA FUND (the “Fund”) a series of the Trust, and the advisor of the Fund, MONTEBELLO PARTNERS, LLC (the “Advisor”).

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