AMENDMENT to CUSTODY Agreement Between CAPITOL SERIES Trust And THE HUNTINGTON NATIONAL BANK
AMENDMENT
to
Between
CAPITOL SERIES Trust
And
THE HUNTINGTON NATIONAL BANK
This amendment (the “Amendment”) revises Appendix A and Appendix B to the Custody Agreement, dated December 18, 2018, between Capitol Series Trust (The “Trust”), a business trust formed under the laws of the State of Ohio, and The Huntington National Bank (“HNB”), a national bank organized under the laws of the United States, and hereby revises Appendix B to the Custody Agreement on behalf of the Alta Quality Growth Fund (the “Alta Fund”).
The Parties agree to amend the Appendix A to the Custody Agreement with the authorized persons specified on behalf of each series listed to Appendix B of the Custody Agreement, as amended herein. The amended Appendix A is attached separately hereto.
The Parties agree to amend the Appendix B to the Custody Agreement to include all series of the Trust referenced below.
APPENDIX B
Alta Quality Growth Fund
Guardian Fundamental Global Equity Fund
No other provisions of the Custody Agreement shall be modified, except as stated herein. Except as set forth is this Amendment, the Custody Agreement is unaffected and shall continue in full force and effect in accordance with its terms. If there is a conflict between this Amendment and the Custody Agreement, the terms of this Amendment will prevail.
The Parties have duly executed this Amendment as of December [12], 2019.
Capitol Series Trust | The Huntington National Bank | ||||
By: | By: | ||||
Name: | Xxxxxxx X. Xxxxxx | Name: | Xxxxx Xxxxxx | ||
Title: | President | Title: | Vice President |
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APPENDIX A
Authorized Persons | Specimen Signatures | |
OFFICERS: | ||
Xxxxxxx X. Xxxxxx | President | |
Xxxxxx X. Xxxx | Interim Chief Compliance Officer | |
Xxxxxxx X. Xxxxxxxx | Treasurer | |
Xxxxxxx Xxxx | Secretary | |
Xxxxxxx X. Xxxxxxxx | Assistant Secretary |
ADVISER EMPLOYEES FOR AUTHORIZATION TO GIVE INSTRUCTIONS ON BEHALF OF THE ALTA QUALITY GROWTH FUND:
Xxxxxxx Xxxxxxx | Principal, Chief Investment Officer | |
Xxxxxxx Xxxxx | Principal, Portfolio Manager | |
Xxxxx Xxxxxxx | Chief Compliance Officer | |
Xxxxx Xxxxxxxxx | Principal, Portfolio Manager | |
Xxxxxxx Xxxxxx | Operations Associate | |
Xxxxx Xxxxxxxx | Operations Associate | |
Xxxx Xxxxxxx | Director of Trading | |
Xxxxxx Xxxxxxx | Trader |
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ADVISER AND AFFILIATED EMPLOYEES FOR AUTHORIZATION TO GIVE INSTRUCTIONS ON BEHALF OF THE GUARDIAN FUNDAMENTAL GLOBAL EQUITY FUND:
Bojana Bidovec | Investment Manager | |
GuardCap Asset Management | ||
Xxxxxxx Xxxx | Portfolio Manager | |
GuardCap Asset Management | ||
Orlaith X’Xxxxxx | Investment Analyst | |
GuardCap Asset Management | ||
Xxxxx Xxxxxx | Portfolio Manager | |
GuardCap Asset Management | ||
Xxxx Xxxx | Director | |
Account Management | ||
Xxxxxxx Xxxxxxxx | Portfolio Manager | |
Xxxxx Xxxxxxx | Fixed Income Strategist and Trader | |
Xxxxx X Xxxxxxxx | Managing Director | |
Xxxxxxxx Xxxxxxxx | Senior Account Manager | |
Xxxxxx Xxxxx | Research Assistant, | |
Fixed Income Investments | ||
Xxxx Xxxx | Credit Analyst | |
Xxxxx Xxxxxxxxx | Account Manager | |
Xxxxxx Xxxxxxxx | Equity Trader | |
Xxxx Xxxxxxx | Account Manager | |
Xxxxx Xxxxxx-Xxxxx | Account Manager | |
Xxxxx Xxxxx | Account Management Assistant | |
Xxxx Xxxxx | Equity Trader |
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PAYMENT OF FUND EXPENSES (ALL SERIES):
Xxxxx Xxxxxxx | Assistant Director of Financial Administration | |
Xxxx Xxxxx | Manager of Financial Administration | |
Xxxxx Xxxxxxxx | Manager of Financial Administration | |
Xxxx Xxxxxxx | Manager of Financial Administration | |
Xxxxxxx Xxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxx Xxxxx | Assistant Vice President, | |
Assistant Mutual Fund Controller | ||
Xxxxxxxxx Xxxx | Manager of Fund Accounting | |
Xxxxx Xxxxxx | Manager of Fund Accounting | |
Xxxxxxx Xxxxxxx | Manager of Financial Administration |
CASH MOVEMENT FOR SHAREHOLDER ACTIVITY and SHAREHOLDER CHECKS (ALL SERIES):
Xxxxxxx Xxxxxxx | Vice President, | |
Director of Transfer Agency Services | ||
Xxxx Xxxxx | Vice President, | |
Director of Broker Services | ||
Xxxxx X. Xxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxx Xxxx | Vice President, | |
Director of Transfer Agency Systems | ||
Xxxxxxx Xxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxx Xxxxx | Assistant Vice President, | |
Assistant Mutual Fund Controller | ||
Xxxxxxxx Xxxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxxxx Bridge | Vice President, | |
Director of Financial Administration | ||
Xxxxxxxxx Xxxx | Manager of Fund Accounting | |
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Xxxxx Xxxxxx | Manager of Fund Accounting | |
Xxxx O’Dell | Manager of Fund Accounting |
opening and operation of cash management bank accounts (“DDAs” FOR ALL SERIES):
Xxxxxxxx Xxxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxxxx Bridge | Vice President, | |
Director of Financial Administration | ||
Xxxxx X. Xxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxxxx Xxxxxxx | Vice President, | |
Director of Transfer Agency Services | ||
Xxxxxxx Xxxxx | Vice President, | |
Mutual Fund Controller | ||
Xxxxx Xxxxx | Assistant Vice President, | |
Assistant Mutual Fund Controller |
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