BROADMARK FUNDS FIRST AMENDMENT TO THE CUSTODY AGREEMENT
Exhibit 99.g(2)
FIRST AMENDMENT TO THE
THIS FIRST AMENDMENT, dated as of the 18th day of April, 2013, to the Custody Agreement dated as of December 28, 2012, the ("Custody Agreement"), is entered into by and between BROADMARK FUNDS, a Delaware statutory trust (the "Trust"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the "Custodian").
RECITALS
WHEREAS, the parties have entered into the Custody Agreement; and
WHEREAS, the parties desire to add the Broadmark Tactical Fund to the Custody Agreement; and
WHEREAS, Article XV, Section 15.02 of the Custody Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Exhibit B of the Custody Agreement is hereby superseded and replaced with Amended Exhibit B attached hereto.
Except to the extent amended hereby, the Custody Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
| BROADMARK FUNDS | U.S. BANK NATIONAL ASSOCIATION | |
| By: /s/ Xxxxxxxxxxx X. Xxxxxxx | By: /s/ Xxxxxxx X. XxXxx | |
| Name: Xxxxxxxxxxx X. Xxxxxxx | Name:Xxxxxxx X. XxXxx | |
| Title: President | Title: Senior Vice President |
1
Amended Exhibit B
to the Custody Agreement
Fund Names
Separate Series of Broadmark Funds
Name of Series
Broadmark Tactical Plus Fund
Broadmark Tactical Fund
2
