ULTIMUS MANAGERS TRUST SEVENTEENTH AMENDMENT TO THE CUSTODY AGREEMENT
SEVENTEENTH AMENDMENT TO THE
THIS SEVENTEENTH AMENDMENT dated as of the 3rd December, 2019 to the Custody Agreement, dated as of June 5, 2012, as amended August 20, 2012, August 21, 2012, December 31, 2012, May 28, 2013, September 11, 2013, May 15, 2014, August 26, 2014, November 11, 2014, March 24, 2015, April 6, 2015, July 9, 2015, August 26, 2015, December 16, 2015, July 28, 2016, January 23, 2017 and May 24, 2017 (the “Custody Agreement”), is entered into by and between ULTIMUS MANAGERS TRUST, an Ohio business trust, (the “Trust”) and U.S. BANK, N.A., a national banking association (the “Custodian”).
RECITALS
WHEREAS, the parties have entered into the Custody Agreement; and
WHEREAS, the parties desire to amend the Agreement to add the following funds as a series of the Trust:
Q3 All-Weather Sector Rotation Fund,
Q3 All-Weather Tactical Fund;
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 Q is hereby added to the Custody Agreement and 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 Seventeenth Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
| ULTIMUS MANAGERS TRUST | U.S. BANK NATIONAL ASSOCIATION | ||||
| By: | /s/ Xxxxx X. Xxxxxx | By: | /s/ Xxxxx Xxxxxxxxx | ||
| Name: | Xxxxx X. Xxxxxx | Name: | Xxxxx Xxxxxxxxx | ||
| Title: | President | Title: | Senior Vice President | ||
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