AMENDMENT TO ADMINISTRATION AGREEMENT ROCHDALE INVESTMENT TRUST
AMENDMENT
TO ADMINISTRATION AGREEMENT
This Amendment (the “Amendment”) to the
Administration Agreement is entered into and is effective as of the 1st day of
September 2000 by and between Rochdale Investment Trust (the “Trust”) and
Investment Company Administration, LLC (the “Administrator”).
WHEREAS, the Trust and Administrator
entered into an Administration Agreement as of the 28th day of
June 1998 (the “Agreement”), and they desire to amend the Agreement as provided
herein; and
WHEREAS, pursuant to paragraph 10 of
the Agreement, amendments must be in writing and signed;
NOW THEREFORE, in consideration of the
mutual promises and covenants set forth herein, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties agree as follows:
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1.
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Amendment. Schedule
A is amended and replaced in its entirety in the form attached hereto and
by this reference made a part
hereof.
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2.
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Ratification of
Agreement. Except as set forth herein, the Agreement
remains unmodified and remains in full force and
effect.
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3.
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Counterparts. This
Amendment may be executed in counterparts, each of which shall be deemed
an original hereof, and all together such counterparts shall be deemed to
constitute one and the same
instrument.
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IN WITNESS WHEREOF, the parties have
executed this Amendment effective as of the date first written
above.
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INVESTMENT
COMPANY
ADMINISTRATION,
LLC
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ROCHDALE
INVESTMENT
TRUST
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By:
/s/Xxxx
Xxxxxxx
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By:
/s/Xxxx
Xxxxxx
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Name:
Xxxx
Xxxxxxx
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Name:
Xxxx
Xxxxxx
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Title:
Vice
President
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Title:
Chairman and
Trustee
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