AMENDMENT TO THE ALPINE SERIES TRUST CUSTODY AGREEMENT
AMENDMENT
TO THE ALPINE SERIES TRUST
THIS
AMENDMENT dated
as of this 1st
day of June, 2006, to the Custody Agreement, dated as of November 18, 2005
(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 additional funds; 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of the Agreement is hereby superseded and replaced with Exhibit C attached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: Treasurer | Title: 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
|
|
Dynamic
Financial Services Fund
|
09/30/05
|
| Alpine Dynamic Innovators Fund |
on
or about 06/20/06
|
2
