AMENDMENT NO. 1 TO THE CUSTODY AGREEMENT
AMENDMENT NO. 1 TO THE CUSTODY AGREEMENT
This amendment dated as of March 12, 2012 (the “Amendment”), is entered into by and between each of the funds listed on the Amended and Restated Schedule II attached hereto (each a “Fund,” and collectively, the “Funds”), and The Bank of New York Mellon (f/k/a The Bank of New York) (“BNYM”).
WHEREAS, each Fund and BNYM entered into a Custody Agreement dated and effective as of September 10, 2007 (the “Agreement”); and
WHEREAS, each Fund and BNYM wish to amend the Agreement to update certain names of the Funds that are party to the Agreement;
NOW THEREFORE, the parties hereto, intending to be legally bound hereby, agree as follows:
| A. | The Agreement is hereby amended by deleting Schedule II in its entirety and replacing it with Amended and Restated Schedule II attached hereto. |
| B. | Except to the extent amended hereby, the Agreement shall remain unchanged and in full force and effect and is hereby ratified and confirmed in all respects as amended hereby. |
| C. | 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. The facsimile signature of any party to this Amendment shall constitute the valid and binding execution hereof by such party. |
| D. | This Amendment shall be governed by the laws of the State of New York, without regard to its principles of conflicts of laws. |
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date and year first written above.
| On behalf of each Fund identified on Amended and Restated Schedule II attached hereto | THE BANK OF NEW YORK MELLON | |||||||
| By: |
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By: |
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| Name: | Name: | |||||||
| Title: | Title: | |||||||
Amended and Restated Schedule II
as of March 12, 2012
Wilmington Large-Cap Strategy Fund
Wilmington Large-Cap Value Fund
Wilmington Large-Cap Growth Fund
Wilmington Mid-Cap Growth Fund
Wilmington Small-Cap Strategy Fund
Wilmington Small-Cap Growth Fund
Wilmington Multi-Manager International Fund
Wilmington Rock Maple Alternatives Fund
Wilmington Multi-Manager Real Asset Fund
Wilmington Strategic Allocation Conservative Fund
Wilmington Strategic Allocation Moderate Fund
Wilmington Strategic Allocation Aggressive Fund
Wilmington Intermediate-Term Bond Fund
Wilmington Broad Market Bond Fund
Wilmington Short-Term Corporate Bond Fund
Wilmington Short Duration Government Bond Fund
Wilmington Municipal Bond Fund
Wilmington Maryland Municipal Bond Fund
Wilmington New York Municipal Bond Fund
Wilmington Pennsylvania Municipal Bond Fund
Wilmington Virginia Municipal Bond Fund
Wilmington Prime Money Market Fund
Wilmington U.S. Government Money Market Fund
Wilmington U.S. Treasury Money Market Fund
Wilmington Tax-Exempt Money Market Fund
Wilmington Managed Allocation Fund – Moderate Growth II
