AMENDMENT TO CUSTODIAN AGREEMENT
AMENDMENT TO
This AMENDMENT TO CUSTODIAN AGREEMENT (“Amendment”) dated as of July 5, 2011 is by and between The Huntington Funds (the “Trust”) and Huntington National Bank (the “Custodian”).
W I T N E S S E T H:
WHEREAS, the Trust and the Custodian are parties to that certain Custodian Agreement dated May 26, 2009 (such agreement, together with all exhibits, schedules, amendments, modifications, restatements, or other supplements thereto, and any other documents executed or delivered in connection therewith, the “Agreement”); and
WHEREAS, the Board of Trustees of the Trust approved the establishment of a new series of the Trust, the Huntington Disciplined Equity Fund, which is scheduled to commence operations on or about July 1, 2011;
NOW, THEREFORE, in consideration of the promises and mutual covenants herein contained, and intending to be legally bound hereby, the parties hereto agree that Appendix B to the Agreement is hereby amended to include the Huntington Disciplined Equity Fund, as set forth in Exhibit A attached hereto and made a part hereof.
IN WITNESS WHEREOF, this Amendment has been executed as of the date set forth above by a duly authorized officer of each party.
| HUNTINGTON NATIONAL BANK | ||
| By: | /s/ Xxxxxxxx Xxxxxxx | |
| Name: | Xxxxxxxx Xxxxxxx | |
| Title: | Compliance Specialist - Senior | |
| THE HUNTINGTON FUNDS | ||
| By: | /s/ R. Xxxxxxx Xxxxx | |
| Name: | R. Xxxxxxx Xxxxx | |
| Title: | Chief Executive Officer, Huntington Funds | |
EXHIBIT A
APPENDIX B
Series of the Trust
Huntington Disciplined Equity Fund
Huntington Dividend Capture Fund
Huntington Fixed Income Securities Fund
Huntington Global Select Markets Fund
Huntington Growth Fund
Huntington Income Equity Fund
Huntington Intermediate Government Income Fund
Huntington International Equity Fund
Huntington Macro 100 Fund
Huntington Mid Corp America Fund
Huntington Money Market Fund
Huntington Mortgage Securities Fund
Huntington New Economy Fund
Huntington Ohio Municipal Money Market Fund
Huntington Ohio Tax-Free Fund
Huntington Real Strategies Fund
Huntington Rotating Markets Fund
Huntington Short/Intermediate Fixed Income Securities Fund
Huntington Situs Fund
Huntington Tax-Free Money Market Fund
Huntington Technical Opportunities Fund
Huntington U.S. Treasury Money Market Fund
Huntington World Income Fund
Huntington Balanced Allocation Fund
Huntington Conservative Allocation Fund
Huntington Growth Allocation Fund
Huntington VA Balanced Fund
Huntington VA Dividend Capture Fund
Huntington VA Growth Fund
Huntington VA Income Equity Fund
Huntington VA International Equity Fund
Huntington VA Macro 100 Fund
Huntington VA Mid Corp America Fund
Huntington VA Mortgage Securities Fund
Huntington VA New Economy Fund
Huntington VA Real Strategies Fund
Huntington VA Rotating Markets Fund
Huntington VA Situs Fund
This Appendix B, amended as of July 5, 2011, is hereby incorporated and made part of the Custodian Agreement, between the Trust and Huntington National Bank, dated May 26, 2009, as amended (the “Agreement”), and replaces any and all prior versions of Appendix B to the Agreement.
