AMENDED AGREEMENT AND DECLARATION OF TRUST of Two Roads Shared Trust a Delaware Statutory TrustAmended Agreement and Declaration of Trust • August 28th, 2019 • Two Roads Shared Trust • Delaware
AMENDED AGREEMENT AND DECLARATION OF TRUST made this 8th day of June 2012, as amended on October 15, 2012 and May 28, 2019, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided. This Agreement and Declaration of Trust shall be effective upon the filing of the Certificate of Trust in the office of the Secretary of State of the State of Delaware.
Appendix A OPERATING EXPENSES LIMITATION AND SECURITY AGREEMENT Two Roads Shared Trust As of: March 6, 2019Operating Expenses Limitation and Security Agreement • August 28th, 2019 • Two Roads Shared Trust
TWO ROADS SHARED TRUST, On behalf of the Conductor Global Fund By: /s/ Jim Colantino Name: Jim Colantino Title: President IRONHORSE CAPITAL LLC By: /s/ H. Kerr Tigrett Name: H. Kerr Tigrett Title: Principal
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • August 28th, 2019 • Two Roads Shared Trust
Amended and Restated Investment Advisory Agreement AMENDED EXHIBIT A Two Roads Shared Trust IronHorse Capital, LLC As amended: March 6, 2019Investment Advisory Agreement • August 28th, 2019 • Two Roads Shared Trust
