USAA Investment Management Company
USAA
Investment Management Company
0000
Xxxxxxxxxxxxxx Xxxx
San
Antonio, TX 78288
Gentlemen:
Pursuant to Section 1(b) of the
Advisory Agreement dated as of August 1, 2006, between USAA Mutual Funds Trust
(the Trust) and USAA Investment Management Company (the Manager), please be
advised that the Trust has established one new series of its shares, namely, the
Managed Allocation Fund (the Fund), and please be further advised that the Trust
desires to retain the Manager to render investment advisory services under the
Advisory Agreement to the Funds at the fee stated below:
ADVISORY
FEE SCHEDULE
0.60%
In addition, revised Schedule A to the
Advisory Agreement reflecting the addition of the Fund to the Advisory Agreement
is attached hereto as Exhibit A is hereby approved.
Please state below whether you are
willing to render such services at the fee stated above.
Attest:
/s/ Xxxx X.
Xxxxxx By: /s/
Xxxxxxxxxxx X. Xxxxx
Xxxx
X.
Xxxxxx Xxxxxxxxxxx
X. Xxxxx
Secretary
President
Dated:
February 1, 2010
We, as the sole shareholder of the
above named Fund, do hereby approve the Advisory Agreement and are willing to
render investment advisory services to the Managed Allocation Fund at the fee
stated above. In addition, we approve Exhibit A hereto as revised Schedule A to
the Advisory Agreement.
USAA
INVESTMENT MANAGEMENT COMPANY
Attest:
/s/ Xxxxxxxxxxx X.
Xxxx By:
/s/ Xxxxxx X. XxXxxxxx
Xxxxxxxxxxx
X.
Xxxx
Xxxxxx X. XxXxxxxx
Secretary
President
Dated:
February 1, 2010
