FOURTH AMENDMENT TO THE CUSTODY AGREEMENT
Exhibit (g)(7)
FOURTH AMENDMENT TO THE
THIS FOURTH AMENDMENT, effective as of December 1, 2017, to the Custody Agreement dated as of June 30, 2016, as amended (the “Agreement”), is entered into by and between THE RBB FUND, INC., a Maryland corporation, (the “Company”) 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 Company and the Custodian desire to amend the series of the Company to add new Funds; and
WHEREAS, Article XV, Section 15.02 of the Agreement provides that the Agreement may be amended by written agreement executed by both parties, and authorized or approved by the Board of Directors of the Company.
NOW, THEREFORE, the parties agree to amend the Agreement by adding Exhibit O attached hereto for the purposes of adding the following series to the Agreement:
Motley Fool Independence Fund
Motley Fool Great America Fund
Motley Fool Emerging Markets Fund
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.
THE RBB Fund, Inc. | U.S. BANK NATIONAL ASSOCIATION | ||||||
By: | /s/ Xxxxxxxxx Xxxx | By: | /s/ Xxxxxx Xxxxxxxxx | ||||
Printed Name: Xxxxxxxxx Xxxx | Printed Name: Xxxxxx Xxxxxxxxx | ||||||
Title: President | Title: EVP |
Exhibit O to the Custody Agreement – The RBB Fund, Inc.
Fund Name
Motley Fool Independence Fund
Motley Fool Great America Fund
Motley Fool Emerging Markets Fund