AMG Pantheon Credit Solutions Fund Sample Contracts

TRANSFER AGENCY AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Transfer Agency And Shareholder Services Agreement is made as of October 1, 2014 (“Effective Date”) by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Private Equity Fund, LLC and AMG Pantheon Private Equity Master Fund, LLC, severally and not jointly (each, a “Fund,” and collectively, the “Funds”). Capitalized terms, and certain noncapitalized terms, not otherwise defined shall have the meanings set forth in Schedule A (Schedule A also contains an index of defined terms providing the location of all defined terms). The term “Agreement” shall mean this Transfer Agency And Shareholder Services Agreement as constituted on the Effective Date, and thereafter as it may be amended from time to time as provided for herein.

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FUND ADMINISTRATION AND ACCOUNTING AGREEMENT
Fund Administration and Accounting Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

THIS AGREEMENT is made as of _____________________, by and between each of AMG Pantheon Private Equity Fund, LLC and AMG Pantheon Private Equity Master Fund, LLC, severally and not jointly (each, a “Fund” and collectively, the “Funds”), and The Bank of New York Mellon, a New York banking organization (“BNY Mellon”).

CUSTODY AGREEMENT by and between each of AMG PANTHEON PRIVATE EQUITY FUND, LLC, and AMG PANTHEON PRIVATE EQUITY MASTER FUND, LLC, severally and not jointly, and THE BANK OF NEW YORK MELLON
Custody Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

CUSTODY AGREEMENT, dated as of the latest date set forth on the signature page hereto, by and between each of AMG PANTHEON PRIVATE EQUITY FUND, LLC, a limited liability company organized under the laws of the state of Delaware, and AMG PANTHEON PRIVATE EQUITY MASTER FUND, LLC, a limited liability company organized under the laws of the state of Delaware, severally and not jointly (each, a “Fund” and collectively, the “Funds”), and THE BANK OF NEW YORK MELLON, a bank organized under the laws of the state of New York (the “Custodian”).

AMG PANTHEON CREDIT SOLUTIONS FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST DATED MARCH 26, 2024
Agreement and Declaration • March 27th, 2024 • AMG Pantheon Credit Solutions Fund

WHEREAS, a Certificate of Trust was filed with the State of Delaware on September 29, 2023 for the purpose of forming a statutory trust under the Delaware Statutory Trust Act for the investment and reinvestment of funds contributed thereto;

SUB-DISTRIBUTION AGREEMENT
Sub-Distribution Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

This SUB-DISTRIBUTION AGREEMENT (“Agreement”) is entered into on and effective as of [ ], 2024 (the “Effective Date”) by and among AMG Distributors, Inc. (“AMGD”), a Delaware corporation, and Pantheon Securities, LLC (“Pantheon”), a Delaware limited liability company.

Amendment No. 2 To Transfer Agency And Shareholder Services Agreement
Transfer Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment No. 2 To Transfer Agency And Shareholder Services Agreement, dated as of January 1, 2020 (“Amendment No. 2”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Fund, LLC and AMG Pantheon Master Fund, LLC, severally and not jointly (each, a “Fund” and collectively, the “Funds”).

AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of June 23, 2021 (“Effective Date”), amongst each entity listed on Schedule I attached hereto (each, a “Fund”, and collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

Amendment No. 3 To Transfer Agency And Shareholder Services Agreement
Transfer Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment No. 3 To Transfer Agency And Shareholder Services Agreement, dated as of December 31, 2020 (“Amendment No. 3”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Fund, LLC (“AMG Pantheon”) and AMG Pantheon Master Fund, LLC (“AMG Pantheon Master”), severally and not jointly (each, a “Fund” and collectively, the “Funds”).

AMENDMENT TO FUND ADMINISTRATION AND ACCOUNTING AGREEMENT
Fund Administration and Accounting Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment (“Amendment”) is made as of April 16, 2021 (“Effective Date”), by and between each of AMG PANTHEON FUND, LLC, AMG PANTHEON MASTER FUND, LLC and AMG PANTHEON SUBSIDIARY FUND, LLC (each, a “Fund”, collectively, the “Funds”) and THE BANK OF NEW YORK MELLON (“BNY Mellon”).

Amendment No. 4 To Transfer Agency And Shareholder Services Agreement
Transfer Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment No. 4 To Transfer Agency And Shareholder Services Agreement (“Amendment No. 4”), dated as of July 3, 2023 (“Effective Date”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Fund, LLC (“AMG Pantheon”) and AMG Pantheon Master Fund, LLC (“AMG Pantheon Master”), severally and not jointly (each, a “Fund” and collectively, the “Funds”).

Amendment No. 1 To Transfer Agency And Shareholder Services Agreement
Transfer Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment No. 1 To Transfer Agency And Shareholder Services Agreement, dated as of October 27, 2015 (“Amendment No. I”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Private Equity Fund, LLC and AMG Pantheon Private Equity Master Fund, LLC, severally and not jointly (each, a “Fund,” and collectively, the “Funds”).

LETTER AGREEMENT
Letter Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund
AMG Pantheon Credit Solutions Fund AGREEMENT AND DECLARATION OF TRUST DATED OCTOBER 3, 2023
Agreement and Declaration • October 5th, 2023 • AMG Pantheon Credit Solutions Fund

WHEREAS, the Trustee desires to establish a statutory trust under the Delaware Statutory Trust Act for the investment and reinvestment of funds contributed thereto;

AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of June 23, 2021 (“Effective Date”), amongst each entity listed on Annex I attached hereto (each, a “Fund”, and collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

AMG PANTHEON CREDIT SOLUTIONS FUND INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

This INVESTMENT MANAGEMENT AGREEMENT, dated and effective as of [ ] (the “Agreement”), is between PANTHEON VENTURES (US) LP, a Delaware limited partnership (the “Investment Manager”), and AMG PANTHEON CREDIT SOLUTIONS FUND, a Delaware statutory trust (the “Fund”).

AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of April 9, 2019, amongst each entity listed on Annex I attached thereto (each, a “Fund” collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

DISTRIBUTION AGREEMENT
Distribution Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

This DISTRIBUTION AGREEMENT (“Agreement”) is entered into on and effective as of [ ], 2024 (the “Effective Date”) by and among AMG Distributors, Inc. (“AMGD”), a Delaware corporation, Pantheon Ventures (US) LP (“Affiliate”), a Delaware limited partnership that is an affiliate of AMGD, and AMG Pantheon Credit Solutions Fund, a Delaware statutory trust (the “Fund”).

Re: AMG Pantheon Credit Solutions Fund (the “Fund”)
AMG Pantheon Credit Solutions Fund • March 7th, 2024
Amendment No. 5 To Transfer Agency and Shareholder Services Agreement
Agency and Shareholder Services Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund

This Amendment No. 5 To Transfer Agency And Shareholder Services Agreement (“Amendment No. 5”), dated as of February 12, 2024 (“Effective Date”), is being entered into by and among BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of AMG Pantheon Fund, LLC (“AMG Pantheon”), AMG Pantheon Master Fund, LLC (“AMG Pantheon Master”) and AMG Pantheon Credit Solutions Fund (“AMG Pantheon Credit Solutions”), a closed-end fund operating as an interval fund, severally and not jointly (each, a “Fund” and collectively, the “Funds”).

AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of February 12, 2024, amongst each entity listed on Annex I attached hereto (each, a “Fund”, and collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of April 9, 2019, amongst each entity listed on Annex I attached thereto (each, a “Fund” collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

ADMINISTRATION AGREEMENT
Administration Agreement • March 7th, 2024 • AMG Pantheon Credit Solutions Fund • New York

This AGREEMENT, made as of this [ ] day of [ ], 2024 by and between AMG Pantheon Credit Solutions Fund, a statutory trust organized under the laws of the State of Delaware (the “Fund”), and AMG Funds LLC, a limited liability company organized under the laws of the State of Delaware (the “Administrator”).

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BY-LAWS OF AMG PANTHEON CREDIT SOLUTIONS FUND (Dated as of January 31, 2024)
Credit Solutions Fund • March 7th, 2024 • AMG Pantheon Credit Solutions Fund
AMENDMENT
AMG Pantheon Credit Solutions Fund • March 7th, 2024 • New York

AMENDMENT dated as of February 12, 2024 (“Effective Date”), amongst each entity listed on Schedule I attached hereto (each, a “Fund”, and collectively, the “Funds”) and The Bank of New York Mellon (“BNY Mellon”).

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