AMG Capital Trust III Sample Contracts

Contract
Declaration of Trust • August 6th, 2010 • AMG Capital Trust III • Investment advice

DECLARATION OF TRUST, effective as of August 2, 2010, between Affiliated Managers Group, Inc., a Delaware corporation, as sponsor (the “Sponsor”), John Kingston, III, an individual, as administrator (the “Initial Administrator”), Christiana Bank & Trust Company, a Delaware banking corporation, as trustee (the “Delaware Trustee” and, together with such other trustees of the Trust as are appointed from time to time, the “Trustees”). The Sponsor, the Initial Administrator and the Trustees hereby agree as follows:

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