May 21, 2010 Brown Brothers Harriman & Co. 40 Water Street Boston, Massachusetts 02109
Exhibit (g)2(iv)
Exhibit (g)3(iii)
Exhibit (g)4(ii)
Exhibit (g)3(iii)
Exhibit (g)4(ii)
May 21, 2010
Xxxxx Brothers Xxxxxxxx & Co.
00 Xxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
00 Xxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: Amendment to the Custodian Agreement, dated as of June 29, 2001, by and between GMO Trust and Xxxxx Brothers Xxxxxxxx & Co. (“BBH”), as amended (the “Custodian Agreement”); the 17f-5 Delegation Schedule, dated as of June 29, 2001, by and between GMO Trust and BBH, as amended (the “Delegation Schedule”); and the Accounting Agency Agreement, dated as of June 29, 2001, by and between GMO Trust and BBH, as amended (the “Accounting Agency Agreement”) |
Ladies and Gentlemen:
GMO Trust hereby notifies you that it has established one additional series of shares, namely,
GMO Emerging Domestic Opportunities Fund (the “New Fund”). The Trust (as defined in each of the
Custodian Agreement, the Delegation Schedule, and the Accounting Agency Agreement) desires that you
serve as (i) custodian of the assets of the New Fund under the terms of the Custodian Agreement,
(ii) delegate with respect to the assets of the New Fund under the terms of the Delegation
Schedule, and (iii) accounting agent of the assets of the New Fund under the terms of the
Accounting Agency Agreement.
If you agree to so serve as custodian, delegate, and accounting agent for the New Fund, kindly
sign and return to the Trust the enclosed counterpart hereof, whereupon the New Fund shall be
deemed a “Fund” under each of the Custodian Agreement, the Delegation Schedule, and the Accounting
Agency Agreement. This letter agreement shall constitute an amendment to each of the Custodian
Agreement, the Delegation Schedule, and the Accounting Agency Agreement and, as such, a binding
agreement among the Trust and you in accordance with each of their terms.
Notice
A copy of the Declaration of Trust, together with all amendments thereto, is on file with the
Secretary of the Commonwealth of Massachusetts and notice is hereby given that this instrument is
executed on behalf of the Trust by an officer of the Trust as an officer and not individually and
that the obligations of this instrument are not binding upon any of the Trustees or officers of the
Trust or shareholders of any series of the Trust individually but are binding only upon the assets
and property of the Trust or the respective series.
Xxxxx Brothers Xxxxxxxx & Co. | May 21, 2010 |
Sincerely, | ||||||
GMO TRUST | ||||||
By: Name: |
/s/ Xxxxx Xxxxxxxx
|
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Title: | Clerk |
The foregoing is hereby
accepted and agreed.
accepted and agreed.
XXXXX BROTHERS XXXXXXXX & CO.
By: Name: |
/s/ Xxxxx X. Xxxx
|
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Title:
|
Managing Director |
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