EX-99.(H)(54) 22 ex99-h54.htm THIRD AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICINGAGREEMENT

 

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

Tuttle Capital MSTR Put Write ETF

Tuttle Capital QQQ Put Write ETF

T-Rex 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Exhibit A of the Agreement is hereby superseded and replaced in its entirety with Exhibit A attached hereto.

 

Exhibit B of the Agreement is hereby superseded and replaced in its entirety with Exhibit B attached hereto.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: David A. Bogaert   Name: Greg Farley
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 

REX Crypto Equity Premium Income ETF 

REX IncomeMax IBIT Strategy ETF 

SMI 3Fourteen REAL Asset Allocation ETF 

Tuttle Capital MSTR Put Write ETF 

Tuttle Capital QQQ Put Write ETF 

T-Rex 2X Long HOOD Daily Target ETF

 

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