FIRST AMENDMENT TO THE MILLER/HOWARD FUNDS TRUST CUSTODY AGREEMENT
FIRST AMENDMENT TO THE
XXXXXX/XXXXXX FUNDS TRUST CUSTODY AGREEMENT
THIS AMENDMENT dated as of February 28, 2018, to the Custody Agreement, dated as of December 21, 2015, (the "Agreement"), is entered into by and between XXXXXX/XXXXXX FUNDS TRUST, a Delaware statutory trust (the “Trust”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend the Agreement to add a fund; and
WHEREAS, Article XV, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree to amend the following:
Exhibit B is hereby superseded and replaced in its entirety with Exhibit B attached hereto.
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.
XXXXXX/XXXXXX FUNDS TRUST
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U.S. BANK, N.A.
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By: ______________________________
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By: _____________________________
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Name:____________________________
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Name: ___________________________
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Title: _____________________________
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Title: _____________________________
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EXHIBIT B
to the Custody Agreement
Fund Names
Separate Series of Xxxxxx/Xxxxxx Funds Trust
Name of Series
Xxxxxx/Xxxxxx Income-Equity Fund
Xxxxxx/Xxxxxx Drill Bit to Burner Tip Fund
Xxxxxx/Xxxxxx Infrastructure Fund
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