CONSENT TO ASSIGNMENT
Exhibit (g)(2)
CONSENT TO ASSIGNMENT
This Consent to Assignment relates to the Custodian Services Agreement between DundeeWealth Funds (formerly BHR Institutional Funds) (the “Trust”) and PFPC Trust Company (“PFPC Trust”) dated October 25, 2006 (the “Agreement”).
By signing this Consent to Assignment, the Trust consents to PFPC Trust’s assignment of the Agreement (including assignment of PFPC Trust’s rights relating to the Agreement (including fee arrangements relating to the Agreement) and delegation of PFPC Trust’s duties relating to the Agreement) to PFPC Trust’s affiliate, The Bank of New York Mellon (“BNY Mellon”), effective April 11, 2011.
In performing the services set forth in the Agreement, in satisfaction of the provision in Section 18 of the Agreement that an assignee of the Agreement agree to “comply with all relevant provisions of the 1940 Act” BNY Mellon agrees to comply with the provisions of Section 3 of the Agreement.
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By: |
/s/ Xxxx X. Xxxxx |
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Name: |
Xxxx X. Xxxxx |
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Title: |
Treasurer |
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PFPC Trust Company |
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By: |
/s/ Xxxxxx X. Xxxxx, III |
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Name: |
Xxxxxx X. Xxxxx, XXX |
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Title: |
Vice President and Senior Director |
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The Bank of New York Mellon |
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By: |
/s/ Xxxxxxx X. Xxxxxxx |
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Name: |
Xxxxxxx X. Xxxxxxx |
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Title: |
Managing Director |
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Dated: |
April 7, 2011 |
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