Common use of Master Trust Agreement Limitation of Liability Clause in Contracts

Master Trust Agreement Limitation of Liability. The Master Trust Agreement dated July 11, 1996, as amended from time to time, establishing the Investment Company, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxxxx Insurance Funds means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the obligations of the Investment Company hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment Company, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its Master Trust Agreement. This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Money Manager] Xxxxxxx Insurance Funds Xxxxx Xxxxxxx Investment Management Company, as a fiduciary for Xxxxxxx Insurance Funds BY: BY: ---------------------------- ----------------------------------------- Xxxxxx X. Xxxxxx, CFA Director, Portfolio Implementation DATE: DATE: -------------------------- --------------------------------------- EXHIBITS: A. Fund(s) Subject to the Contract

Master Trust Agreement Limitation of Liability. The Amended and Restated Master Trust Agreement dated August 19, 2002, as amended from time to time, establishing FRIC, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxx Xxxxxxx Investment Company means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. The Master Trust Agreement dated July 11, 1996, as amended from time to time, establishing the Investment CompanyRIF, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxxxx Insurance Investment Funds means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the obligations of the Investment Company FRIMCo hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its each Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment CompanyFRIMCo, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its each Master Trust Agreement. This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Money Manager] Xxxxxxx Insurance Funds Xxxxx Xxxxxxx Investment Management Company, as a fiduciary for Xxxxxxx Insurance Funds Investment Company BY: ___________________________ BY: ---------------------------- ----------------------------------------- _____________________________________ Xxxxxx X. Xxxxxx, CFA Director, Portfolio Implementation DATE: _________________________ DATE: -------------------------- --------------------------------------- ___________________________________ EXHIBITS: A. Fund(s) Subject to the Contract

Master Trust Agreement Limitation of Liability. The Master Trust Agreement dated July 1126, 19961984, as amended from time to time, establishing the Investment Company, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxx Xxxxxxx Insurance Funds Investment Company means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the obligations of the Investment Company hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment Company, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its Master Trust Agreement. This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Money Manager] Xxxxx Xxxxxxx Insurance Funds Investment Company Xxxxx Xxxxxxx Investment Management Company, as a fiduciary for Xxxxx Xxxxxxx Insurance Funds Investment Company BY: __________________________ BY: ---------------------------- ----------------------------------------- _____________________________________ Xxxxxx X. Xxxxxx, CFA Director, Portfolio Implementation DATE: ________________________ DATE: -------------------------- --------------------------------------- EXHIBITS: A. Fund(s) Subject to the Contract____________________________________

Master Trust Agreement Limitation of Liability. The Amended and Restated Master Trust Agreement dated July 11August 19, 19962002, as amended from time to time, establishing the Investment CompanyFRIC, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxxxx Insurance Frank Russell Investment Company means the Trustees from timx xx xxxx xxxxing (as Trustees but not personally) under said Master Trust Agreement. The Master Trust Agreement dated July 11, 1996, as amended from time to time, establishing RIF, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Russell Investment Funds means the Trustees from time to time serving xxxxxng (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the obligations of the Investment Company FRIMCo hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its each Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment CompanyFRIMCo, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its each Master Trust Agreement. This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Money Manager] Xxxxxxx Insurance Funds Xxxxx Xxxxxxx Frank Russell Investment Management Company, as a fiduciary for Xxxxxxx Insurance Funds Investment Company BY: BY: ---------------------------- ----------------------------------------- Xxxxxx X. Xxxxxx-------------------------- --------------------------------------- Sharon L. Hammel, CFA DirectorDxxxxxxx, Portfolio Xxxxxxxio Implementation DATE: DATE: -------------------------- --------------------------------------- EXHIBITS: A. Fund(s) Subject to the Contract------------------------ -------------------------------------

Master Trust Agreement Limitation of Liability. The Amended and Restated Master Trust Agreement dated August 19, 2002, as amended from time to time, establishing FRIC, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxx Xxxxxxx Investment Company means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. The Master Trust Agreement dated July 11, 1996, as amended from time to time, establishing the Investment CompanyRIF, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxxxx Insurance Investment Funds means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the Portfolio Management Contract, February, 2006 Portfolio Management Contract obligations of the Investment Company FRIMCo hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its each Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment CompanyFRIMCo, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its each Master Trust Agreement. Portfolio Management Contract, February, 2006 Portfolio Management Contract This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Insert Money Manager’s Name Here] Xxxxxxx Insurance Funds Xxxxx Xxxxxxx Investment Management Company, as a fiduciary for Xxxxxxx Insurance Funds Investment Company BY: BY: ---------------------------- ----------------------------------------- Xxxxxx X. Xxxxxx, CFA Director, Portfolio Implementation NAME: NAME: TITLE: TITLE: DATE: DATE: -------------------------- --------------------------------------- EXHIBITS: A. Fund(s) Subject to the Contract

Master Trust Agreement Limitation of Liability. The Amended and Restated Master Trust Agreement dated August 19, 2002, as amended from time to time, establishing FRIC, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxx Xxxxxxx Investment Company means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. The Master Trust Agreement dated July 11, 1996, as amended from time to time, establishing the Investment CompanyRIF, which is hereby referred to and a copy of which is on file with the Secretary of The Commonwealth of Massachusetts, provides that the name Xxxxxxx Insurance Investment Funds means the Trustees from time to time serving (as Trustees but not personally) under said Master Trust Agreement. It is expressly acknowledged and agreed that the Portfolio Management Contract obligations of the Investment Company FRIMCo hereunder shall not be binding upon any of the shareholders, Trustees, officers, employees or agents of the Investment Company, personally, but shall bind only the trust property of the Investment Company, as provided in its each Master Trust Agreement. The execution and delivery of this Contract has been authorized by the Trustees of the Investment Company and signed by an officer of the Investment CompanyFRIMCo, acting as such, and neither such authorization by such Trustees nor such execution and delivery by such officer shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the trust property of the Investment Company as provided in its each Master Trust Agreement. Portfolio Management Contract This Portfolio Management Contract is executed effective as of the date set forth on the cover page hereof. [Insert Money Manager’s Name Here] Xxxxxxx Insurance Funds Xxxxx Xxxxxxx Investment Management Company, as a fiduciary for Xxxxxxx Insurance Funds Investment Company BY: BY: ---------------------------- ----------------------------------------- Xxxxxx X. Xxxxxx, CFA Director, Portfolio Implementation NAME: NAME: TITLE: TITLE: DATE: DATE: -------------------------- --------------------------------------- EXHIBITS: A. Fund(s) Subject to the Contract