Amendment to Third Party Feeder Fund Agreement
EXHIBIT (h)(8)(i) | 000 Xxxxxx Xxxxxx, Xxx Xxxxxxxxx, XX 00000 X.X. Xxx 0000, Xxx Xxxxxxxxx, XX 00000-0000 |
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Telephone 000 000 0000 Facsimile 415 618 -5841 |
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PERFORMANCE THROUGH INNOVATION | ||
BARCLAYS GLOBAL INVESTORS |
Amendment to Third Party Feeder Fund Agreement
This Amendment to the Third Party Feeder Fund Agreement, dated April 19, 2007, between
Master Investment Portfolio, BB&T Funds, and BB&T AM Distributors, Inc. (the “Agreement”) is
made as of July 1, 2008.
WHEREAS, the parties agree to update Section 6.8 to the Agreement to reflect a change in
address for notices,
NOW THEREFORE, the parties hereby amend the Agreement as follows:
1. | Section 6.8 of the Agreement shall be deleted in its entirety and replaced with the following Section 6.8. | ||
6.8. Notices. All notices and other communications given or made pursuant hereto shall be in writing and shall be deemed to have been duly given or made when delivered in person or three days after being sent by certified or registered United States mail, return receipt requested, postage prepaid, addressed: |
If to Trust:
BB&T Funds
000 Xxxxxxxxxxxx Xxxxxx, 0xx Xxxxx
Xxxxxxx, X.X. 00000
Attention: Xxx Xxxxxxxxx
000 Xxxxxxxxxxxx Xxxxxx, 0xx Xxxxx
Xxxxxxx, X.X. 00000
Attention: Xxx Xxxxxxxxx
If to Distributor:
BB&T AM Distributors, Inc.
000 Xxxxx Xxxx
Xxxx xx Xxxxxxx, XX 00000
Attention: Xxxxx XxXxxxxxx
000 Xxxxx Xxxx
Xxxx xx Xxxxxxx, XX 00000
Attention: Xxxxx XxXxxxxxx
With a copy to:
Xxxx Xxxxxxx
Chief Legal Officer
BB&T AM Distributors, Inc.
Chief Legal Officer
BB&T AM Distributors, Inc.
000 Xxxxxxxx Xxxxxxx
Xxxxxxxxxx, XX 00000
Xxxxxxxxxx, XX 00000
If to Master Investment Portfolio:
Barclays Global Investors, N.A.
000 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, Xxxxxxxxxx 00000
Attn: Mutual Fund Administration
000 Xxxxxx Xxxxxx
Xxx Xxxxxxxxx, Xxxxxxxxxx 00000
Attn: Mutual Fund Administration
2. | This Amendment supplements the Agreement and all of the terms and conditions of the Agreement continue to remain in full force and effect, provided that to the extent there is a conflict between this Amendment and the Agreement, the terms of this Amendment shall control. Except as otherwise specified herein, all capitalized terms used in this Amendment shall have the meaning ascribed to them in the Agreement. |
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Agreement to be executed
as of the date first set forth above.
MASTER INVESTMENT PORTFOLIO | ||||||
By: | /s/ Xxxx Xxx | |||||
Name: | ||||||
Title: | Assistant Treasurer | |||||
Accepted: |
BB&T FUNDS
on behalf of itself and the BB&T Equity Index Fund
on behalf of itself and the BB&T Equity Index Fund
By:
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/s/ Xxxx X. Xxxxxx | |||
Name:
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Title:
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Vice President | |||
BB&T AM DISTRIBUTORS, INC. | ||||
By:
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/s/ Xxxxx XxXxxxxxx | |||
Name:
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Title:
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Vice President |
Dated April 19, 2007
As amended July 1, 2008
As amended July 1, 2008
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