AMENDMENT TO THE ALPINE SERIES TRUST CUSTODY AGREEMENT
AMENDMENT
TO THE ALPINE SERIES TRUST
THIS
AMENDMENT dated
as of this 6th
day of December, 2007, to the Custody Agreement, dated as of November
18, 2005, as amended (the “Agreement”), is entered 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 create an additional 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of the Agreement is hereby superseded and replaced with Exhibit C attached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 | on or after 12/31/07 |
2
