AMENDMENT to CUSTODY AGREEMENT
AMENDMENT to
THIS AMENDMENT, effective as of November 13, 2012, by and between Xxxxxxxx Trust, previously named Edgartown Trust, a statutory trust organized under the laws of the State of Delaware (the “Trust”), and Fifth Third Bank, an Ohio Banking Corporation.
WHEREAS, the Trust has requested that Fifth Third Bank amend the Custody Agreement to add the Xxxxxxxx International Risk Managed Dividend Growth Fund, a new series of the Trust, and Fifth Third Bank has agreed to do so.
NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements herein set forth, the parties hereto agree as follows:
1.
Amendments.
(a)
Exhibit A is hereby deleted in its entirety and replaced with Exhibit A attached hereto, as the same may be amended from time to time.
2.
Miscellaneous.
(a)
Except as amended hereby, the Custody Agreement shall remain in full force and effect.
(b)
This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, each party hereto has caused this Amendment to be executed by its duly authorized officer, as the case may be, as of the date and year first above written.
XXXXXXXX TRUST
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Title: President
FIFTH THIRD BANK
By: /s/Xxxxxx XxXxx
Name: Xxxxxx XxXxx
Title: Assistant Vice President
PHTRANS/ 1290896.1
Dated as of: November 13, 2012
EXHIBIT A
TO THE CUSTODY AGREEMENT BETWEEN
XXXXXXXX TRUST
AND FIFTH THIRD BANK
Name of Fund
Date
Xxxxxxxx Risk Managed Dividend Growth Fund
November 15, 2010
Xxxxxxxx International Risk Managed Dividend Growth Fund
November 13, 2012
XXXXXXXX TRUST
By: /s/Xxxx X. Xxxxx
Name: Xxxx X. Xxxxx
Its: President
FIFTH THIRD BANK
By: /s/Xxxxxx XxXxx
Name: Xxxxxx XxXxx
Title: Assistant Vice President
PHTRANS/ 1290896.1
