SECOND AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT Between BRANDES INVESTMENT TRUST and THE NORTHERN TRUST COMPANY, dated January 30, 2020

SECOND AMENDMENT TO

SECURITIES LENDING AUTHORIZATION AGREEMENT

Between XXXXXXX INVESTMENT TRUST and THE NORTHERN TRUST COMPANY,

dated January 30, 2020

WHEREAS:

I. Reference is made to the securities lending authorization agreement between THE NORTHERN TRUST COMPANY (the “Agent”) and XXXXXXX INVESTMENT TRUST (the “Lender”), dated January 30, 2020 and as amended from time to time (the “Agreement”).

II. In addition to the provisions contained in the Agreement, the Agent and the Lender wish to amend the Agreement, as set out in this agreement (the “Amendment Agreement”).

NOW THEREFORE, in consideration of the mutual agreements herein contained, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

A) Amendments. Pursuant to Clause 14.1 of the Agreement, Exhibit I of the Agreement is hereby amended and restated in its entirety in the form attached hereto as Exhibit I.

B) Except as hereby specifically amended, the Agreement as heretofore set forth shall remain in full force and effect.

C) This Amendment Agreement will be governed by, and construed in accordance with laws governing the Agreement.

D) The terms of this Amendment Agreement shall be effective as of October 1, 2021.

Executed in two originals

XXXXXXX INVESTMENT TRUST
By:		/s/ Xxxx Xxxxx
Name:		Xxxx Xxxxx
Title:		President

AGREED TO AND ACCEPTED BY:
THE NORTHERN TRUST COMPANY
By:		/s/ Xxxxxx X. Xxxx
Name:		Xxxxxx X. Xxxx
Title:		Senior Vice President
Date:		9/28/2021

1

EXHIBIT I

TO SECURITIES LENDING AUTHORIZATION AGREEMENT

(“Agreement”)

LENDERS

Xxxxxxx Emerging Markets Value Fund

Xxxxxxx Global Equity Fund

Xxxxxxx International Equity Fund

Xxxxxxx International Small Cap Equity Fund

Xxxxxxx Small Cap Value Fund

Xxxxxxx US Value Fund

2