0001398344-17-015004 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • November 21st, 2017 • Cm Advisors Family of Funds

This Amended and Restated Agreement is made and entered into effective as of November 21, 2017, by and between the CM Advisors Small Cap Value Fund (formerly the CM Advisors Value Fund and referred to herein as the “Fund”), a series of shares of the CM Advisors Family of Funds, a Delaware statutory trust (the “Trust”) and Van Den Berg Management I, Inc. d/b/a CM Fund Advisors, a Texas corporation (the “Advisor”).

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AGREEMENT AND PLAN OF REORGANIZATION AND TERMINATION
Agreement and Plan of Reorganization and Termination • November 21st, 2017 • Cm Advisors Family of Funds • Delaware

THIS AGREEMENT AND PLAN OF REORGANIZATION AND TERMINATION (“Agreement”) is made as of November 21, 2017, by CM Advisors Family of Funds, a Delaware statutory trust (the “Trust”), on behalf of its CM Advisors Fund (the “Target Fund”) and its CM Advisors Small Cap Value Fund (the “Survivor Fund” and the Target Fund and the Survivor Fund are sometimes referred to herein, each as a “Fund” and collectively, as the “Funds.”), and, solely for the purposes of paragraphs 3.3 and 5, Van Den Berg Management I, Inc. (d/b/a CM Fund Advisors), advisor to the Funds (the “Advisor”). Notwithstanding anything to the contrary contained herein, (1) the agreements, covenants, representations, warranties, actions, and obligations (collectively, “Obligations”) of and by each Fund, and of and by the Trust on a Fund’s behalf, shall be the Obligations of that Fund only, (2) all rights and benefits created hereunder in favor of a Fund shall inure to and be enforceable by the Trust on that Fund’s behalf, and (3)

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