AMENDMENT TO ADMINISTRATION AGREEMENT
AMENDMENT TO
THIS AMENDMENT is made as of April 1, 2016, by and between JPMorgan Funds Management, Inc. (“JPMFM”), X.X. Xxxxxx Investment Management Inc. (“JPMIM”) and X.X. Xxxxxx Exchange-Traded Fund Trust (the “Agreement”).
WHEREAS, in accordance with Article 9 of the Administration Agreement, JPMFM wishes to assign all of its rights and responsibilities under the Agreement to JPMIM (the “Assignment”); and
WHEREAS, JPMIM wishes to accept, and agrees to, such Assignment by JPMFM; and
WHEREAS, X.X. Xxxxxx Exchange-Traded Fund Trust who is currently a party to the Administration Agreement consents to such Assignment.
NOW, THEREFORE, in consideration of the mutual premises and covenants herein set forth, the parties agree as follows:
| 1. | Capitalized terms not otherwise defined herein shall have the same meaning as are set forth in the Agreement. |
| 2. | As of the date of the Amendment, JPMFM shall hereby assign all of its rights and responsibilities to JPMIM and X.X. Xxxxxx Exchange-Traded Fund Trust consents to such Assignment. |
| 3. | This Amendment shall inure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns. |
| 4. | This Amendment may be executed in one or more counterparts, each of which will be deemed an original, but all of which together shall constitute one and the same instrument. |
IN WITNESS WHEREOF, the parties have caused this Amendment to the Agreement to be executed by their duly authorized officers as of the day and year first above written.
| JPMorgan Funds Management, Inc. | ||
| X.X. Xxxxxx Investment Management Inc. | ||
| By: | /s/ Xxxxx X. Xxxxxxxx | |
| Name: Xxxxx X. Xxxxxxxx | ||
| Title: Managing Director | ||
| X.X. Xxxxxx Exchange-Traded Fund Trust | ||
| By: | /s/ Xxxxxx Xxxxx | |
| Name: Xxxxxx Xxxxx | ||
| Title: Treasurer | ||
