AMENDMENT TO THE ALPINE SERIES TRUST CUSTODY AGREEMENT
AMENDMENT
TO THE ALPINE SERIES TRUST
THIS AMENDMENT dated as of
this 28th day of
October, 2008, to the Custody Agreement, dated as of November 18, 2005, as
amended (the “Agreement”), is entered into by and between Alpine Series Trust, a
Delaware business trust (the “Trust”), and U.S. Bank, N.A., a national
banking association (the “Custodian”).
RECITALS
WHEREAS, the parties have
entered into a Custody Agreement; and
WHEREAS, the Trust intends to
change the name of a Fund; and
WHEREAS, Article XIV, Section
14.2 of the Agreement allows for its amendment by a written instrument executed
by the parties.
NOW, THEREFORE, the Trust and
the Custodian agree as follows:
Exhibit C
of the Agreement is hereby superseded and replaced with Exhibit C attached
hereto.
Except to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| ALPINE SERIES TRUST | U.S. BANK, N.A. |
| By: /s/ Xxxxxxx X. Xxxxx | By: /s/ Xxxxxxx X. XxXxx |
| Name: Xxxxxxx X. Xxxxx | Name: Xxxxxxx X. XxXxx |
| Title: Vice President/Treasurer | Title: Vice President |
1
Exhibit
C
to
the
Fund
Names
Separate
Series of Alpine Series Trust
|
Name of
Series
|
Date
Added
|
| Alpine Dynamic Balance Fund |
06/06/01
|
| Alpine Dynamic Dividend Fund |
08/28/03
|
| Alpine Dynamic Financial Services Fund |
11/01/05
|
| Alpine Dynamic Innovators Fund |
07/11/06
|
| Alpine Dynamic Transformations Fund |
12/31/07
|
| Alpine Accelerating Dividend Fund f/k/a Alpine Dividend Growth Fund |
effective on or
after 10/31/08
|
2
