THIRD AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT
ETF Opportunities Trust 485BPOS
Exhibit 99(h)(54)
THIRD AMENDMENT TO THE
FUND SUB-ADMINISTRATION SERVICING AGREEMENT
THIS THIRD AMENDMENT effective as of the last date in the signature block (the “Effective Date”), to the Fund Sub-Administration Servicing Agreement dated as of August 13, 2024, as amended (the “Agreement”), is entered into by and between ETF OPPORTUNITIES TRUST, a Delaware statutory trust (the “Trust”), Commonwealth Fund Services, Inc, a Virginia corporation (the “Administrator”) and U.S. BANCORP FUND SERVICES, LLC d/b/a U.S. BANK GLOBAL FUND SERVICES, a Wisconsin limited liability company (“Fund Services”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend the Agreement to update Exhibit A to add the following
ETFs:
● | SMI 3Fourteen REAL Asset Allocation ETF |
● | ▇▇▇▇▇▇ Capital MSTR Put Write ETF |
● | ▇▇▇▇▇▇ Capital QQQ Put Write ETF |
● | T-▇▇▇ 2X Long HOOD Daily Target ETF |
WHEREAS, the parties desire to amend the Agreement to update the fees listed in Exhibit B;
WHEREAS, Section 11(E) of the Agreement allows for its amendment by a written instrument executed by both parties and authorized or approved by the Board of Trustees of the Trust.
NOW, THEREFORE, the parties agree as follows:
Exhibit A of the Agreement is hereby superseded and replaced in its entirety with Exhibit A attached hereto.
Exhibit B of the Agreement is hereby superseded and replaced in its entirety with Exhibit B attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date last written below.
ETF OPPORTUNITIES TRUST | U.S. BANCORP FUND SERVICES, LLC | |||
By: | ![]() |
By: | ![]() | |
Name: | ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ | Name: | ▇▇▇▇ ▇▇▇▇▇▇ | |
Title: | President | Title: | Sr. Vice President | |
Date: | January 27, 2025 | Date: | 1/27/25 |
1
Exhibit A
Fund Sub-Administration Servicing Agreement
Separate Series of ETF Opportunities Trust
Name of Series:
TappAlpha SPY Growth & Daily Income ETF
▇▇▇ Crypto Equity Premium Income ETF
▇▇▇ IncomeMax IBIT Strategy ETF
SMI 3Fourteen REAL Asset Allocation ETF
▇▇▇▇▇▇ Capital MSTR Put Write ETF
▇▇▇▇▇▇ Capital QQQ Put Write ETF
T-▇▇▇ 2X Long HOOD Daily Target ETF
2