LETTER AGREEMENT
LETTER AGREEMENT
State Street Bank and Trust Company
000 Xxxxxxxxx Xxxxxx, 00xx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
| Re: |
Pursuant to Section 13 of the Transfer Agency and Service Agreement between Xxxxxxx Exchange Traded Funds Trust (“RET”) and State Street Bank and Trust Company (“SSBT”) dated April 15, 2011, RET advises you that it is creating three new funds each listed in Appendix A (the “New Funds”). RET desires SSBT to serve as Transfer Agent with respect to the New Funds pursuant to the terms and conditions of the Transfer Agency and Service Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth in the current fee schedule to the Transfer Agency and Service Agreement.
Please indicate your acceptance to act as Transfer Agent with respect to the New Funds by executing this letter agreement and returning to the undersigned.
Sincerely,
XXXXXXX EXCHANGE TRADED FUNDS TRUST
| By: |
| |
| Xxxx X. Xxxxxxx | ||
| Treasurer |
Accepted this day of .
STATE STREET BANK AND TRUST COMPANY
| By: |
| |
| Its: |
|
APPENDIX A
Xxxxxxx High Dividend Yield ETF
Xxxxxxx Xxxxx Cap High Dividend Yield ETF
Xxxxxxx International High Dividend Yield ETF
