AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of November 30, 2006, by and among DOMINI
ADVISOR TRUST, A business trust organized under the laws of the state of
Massachusetts, (the "Fund") and INVESTORS BANK & TRUST COMPANY, a Massachusetts
trust company ("Investors Bank").
WHEREAS the Fund and Investors Bank entered into a Custody Agreement dated
December 1, 2004, as amended from time to time (the "Custodian Agreement"); and
WHEREAS, the Fund and Investors Bank desire to amend the Custodian
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendments.
(a) The Custodian Agreement is hereby amended by inserting following
section as 6. 13:
"The Bank receives class action litigation information from several
standard sources. The Bank may also obtain Proof of Claim forms directly
from the major class action claims administrators. The Bank's Class Action
Unit obtains the transaction activity of all custodied clients, including
the Funds, from the specified class period. The transaction information is
systematically extracted from the Bank's system and electronically filed
with the Claims Administrator. The Bank will participate in all class
action litigations on behalf of the Funds unless Adviser specifically
requests that the Bank not file. The Bank shall not be responsible for the
filing of any information in connection with class action litigations on
behalf of the Funds at any time at which this Custody Agreement is no
longer in effect. The Bank shall not be responsible for the filing of any
information in connection with class action litigations on behalf of the
Funds for periods prior to the beginning of the Fund's Custody relationship
with the Bank."
(b) Appendix A of the Custody 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 Custodian 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.
INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxxxxx XxXxxxx
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Name: Xxxxxxx XxXxxxx
Title: Managing Director
DOMINI ADVISOR TRUST
By: /s/ Xxxxxx Xxxxxx
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Name: Xxxxxx Xxxxxx
Title: Treasurer
APPENDIX A: PORTFOLIOS
Domini Social Equity Portfolio (Feeder Fund)
Domini European Social Equity Portfolio (Feeder Fund)
Domini PacAsia Social Equity Portfolio (Feeder Fund)
Domini EuroPacific Social Equity Portfolio (Feeder Fund)