Thompson	ATLANTA      CINCINNATI COLUMBUS NEW YORK
Hine	BRUSSELS      CLEVELAND DAYTON WASHINGTON, D.C.

September 1, 2009
 
 
 
Unified Series Trust
2960 North Meridian Street
Suite 300
Indianapolis, Indiana 46208
 
Re: Unified Series Trust, File Nos. 333-100654 and 811-21237
 
Gentlemen:
 

A legal opinion (the “Legal Opinion”) that we prepared was filed with Post-Effective Amendment No. 130 to the Unified Series Trust’s Registration Statement (the “Registration Statement”). We hereby give you our consent to incorporate by reference the Legal Opinion into Post-Effective Amendment No. 132 to the Registration Statement (the “Amendment”), and consent to all references to us in the Amendment.

                                   Very truly yours,
 
                                   /s/ Thompson Hine LLP
 
                                   THOMPSON HINE LLP
 
 

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