AMENDMENT AGREEMENT
Exhibit h(16)
AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of November 27, 2009, by and among DOMINI SOCIAL INVESTMENT TRUST (f/k/a Domini Social Index Trust), a Massachusetts business trust (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street” or the “Bank”).
WHEREAS, State Street assumed an Administration Agreement entered into between the Fund and Investors Bank & Trust Company dated October 15, 2002, as amended from time to time (the “Administration Agreement”); and
WHEREAS, the Fund and State Street desire to amend the Administration Agreement as set forth below.
NOW, THEREFORE, in consideration of the promises and of the mutual covenants and agreements herein set forth, the parties hereto agree as follows:
1. | Amendments. |
(a) | Appendix A of the Administration Agreement is hereby amended by deleting such Appendix A in its entirety and inserting in lieu thereof the attached Appendix A. |
2. | Miscellaneous. |
(a) | Except as amended hereby, the Administration 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. |
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be executed by its duly authorized officer, as the case may be, as of the date and year first above written.
STATE STREET BANK AND TRUST COMPANY | ||
By: | /s/ Xxxxx X. Loud | |
Name: | Xxxxxx X. Loud | |
Title: | Senior Vice President |
DOMINI SOCIAL INVESTMENT TRUST | ||
By: | /s/ Xxxxxx X. Xxxxxx | |
Name: | Xxxxxx X. Xxxxxx | |
Title: | Treasurer & Vice President |
Appendix A: Portfolios
Domini Social Equity Fund
Domini Social Bond Fund
Domini International Social Equity Fund
Domini European Social Equity Fund
(reorganized into International Fund as of 11/27/2009)
Domini PacAsia Social Equity Fund
(reorganized into International Fund as of 11/27/2009)
Domini European PacAsia Social Equity Fund
(reorganized into International Fund as of 11/27/2209)