AMENDMENT TO THE CUSTODY AGREEMENT
AMENDMENT TO THE CUSTODY AGREEMENT
THIS AMENDMENT dated as of this 15th day of November, 2006, to the Custody Agreement, dated November 1, 2005 (the "Agreement"), is entered by and between Illington Funds, a Massachusetts trust (the "Trust") and U.S. Bank, N.A., a national banking association (the "Custodian").
RECITALS
WHEREAS, the parties have entered into a Custody Agreement; and
WHEREAS, the Trust intends to create additional funds; and
WHEREAS, the Trust and the Custodian desire to extend said Agreement to apply to the recently added funds; and
WHEREAS, Section 14.2 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Exhibit C of the Agreement is hereby superseded and replaced with Exhibit C attached hereto.
Except to the extent supplemented hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
ILLINGTON FUNDS
U.S. BANK, N.A.
By: /s/ Xxxxxxxxx Xxxxxxx
By: Xxxxxxx X. XxXxx
Name: Xxxxxxxxx Xxxxxxx
Name: Xxxxxxx X. XxXxx
Title: President
Title: Vice President
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Exhibit C
to the Custody Agreement of Illington Funds
Fund Names
Separate Series of Illington Funds
Name of Series
Date Added
ILLINGTON OPTI-flex® FUND
11-1-05
Illington Long-Short US Equity Fund
on or about 12-31-06
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