SECOND AMENDMENT TO THE CUSTODY AGREEMENT
SECOND AMENDMENT TO THE
THIS SECOND AMENDMENT dated as of August 13, 2015, to the Custody Agreement, originally made and entered into as of April 28, 2011, as amended June 30, 2013 (the “Agreement”), is entered into by and between TRUST FOR PROFESSIONAL MANAGERS, a Delaware business trust, (the “Trust”) on behalf of the M.D. Sass Funds (the “Funds”) and U.S. BANK NATIONAL ASSOCIATION, a national banking association (the “Custodian”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the Trust and the Custodian desire to amend the list of funds of the Agreement; and
WHEREAS, Article XV, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Amended Exhibit C of the Agreement is hereby superseded and replaced with Amended Exhibit C attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
| TRUST FOR PROFESSIONAL MANAGERS |
U.S. BANK NATIONAL ASSOCIATION
|
|
By: /s/ Xxxxxxx X. McVoy___________
|
By: /s/ Xxxx Buckel__________
|
|
Name: Xxxx Xxxxxx
|
Name: Xxxxxxx X. XxXxx
|
| Title: President
|
Title: Senior Vice President
|
Amended Exhibit C to the to the Custody Agreement –
Trust for Professional Managers – M.D. Sass
Fund Names
|
Name of Series
|
Date Added
|
|
M.D. Sass Short Term U.S. Government Agency Income Fund
|
|
|
M.D. Sass Equity Income Plus Fund
|
on or after June 20, 2013
|
2
