AMENDMENT TO CUSTODY AGREEMENT
AMENDMENT TO
AMENDMENT made as of December 6, 2012, between The Boston Trust & Xxxxxx Funds (formerly, The Coventry Group), a Massachusetts business trust (the “Trust”) and Boston Trust & Investment Management Company (formerly, United States Trust Company), a Massachusetts chartered banking and trust company (“Custodian”), to that certain Custody Agreement, dated as of March 23, 1999, as amended, between the Trust and the Custodian. All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.
WHEREAS, the parties wish to update the Agreement to reflect changes in the names of the Boston Trust Balanced Fund and the Xxxxxx Balanced Fund;
NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Trust and the Custodian hereby agree as follows:
I. Name Change - Boston Trust Balanced Fund and Xxxxxx Balanced Fund
Schedule A to the Custody Agreement, attached hereto , is amended to change all references to the “Boston Trust Balanced Fund” to the “Boston Trust Asset Management Fund” and all references to the “Xxxxxx Balanced Fund” to the “ Xxxxxx Asset Management Fund”.
2. Miscellaneous.
(a) This Amendment supplements and amends the Agreement. The provisions set forth in this Amendment supersede all prior negotiations, understandings and agreements bearing upon the subject matter covered herein, including any conflicting provisions of the Agreement or any provisions of the Agreement that directly cover or indirectly bear upon matters covered under this Amendment.
(b) Each reference to the Agreement in the Agreement (as it existed prior to this Amendment) and in every other agreement, contract or instrument to which the parties are bound, shall hereafter be construed as a reference to the Agreement as amended by this Amendment. Except as provided in this Amendment, the provisions of the Agreement remain in full force and effect. No amendment or modification to this Amendment shall be valid unless made in writing and executed by both parties hereto.
(c) Paragraph headings in this Amendment are included for convenience only and are not to be used to construe or interpret this Amendment.
(d) This Amendment may be executed in counterparts, each of which shall be an original but all of which, taken together, shall constitute one and the same agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed all as of the day and year first above written.
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THE BOSTON TRUST & XXXXXX FUNDS | |
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By: |
/s/ Xxxxx Xxxxxxx |
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Xxxxx Xxxxxxx |
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Title: |
President |
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BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY | |
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By: |
/s/ Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Title: |
Managing Director |
Name:
Dated as of:
December 6, 2012
Schedule A to the
Custody Agreement between
The Boston Trust & Xxxxxx Funds and
Boston Trust & Investment Management Company
Boston Trust Asset Management Fund
Boston Trust Equity Fund
Boston Trust Midcap Fund
Boston Trust XXXX Cap Fund
Boston Trust Small Cap Fund
Xxxxxx Asset Management Fund
Xxxxxx Equity Fund
Xxxxxx Xxxxxx Fund
Xxxxxx XXXX Cap Innovations Fund
Xxxxxx Small Cap Innovations Fund
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BOSTON TRUST & XXXXXX FUNDS |
BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY | |||
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(f/k/a The Coventry Group) |
(f/k/a United States Trust Company of Boston) | |||
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By: |
/s/ Xxxxx Xxxxxxx |
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By: |
/s/ Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Xxxxx Xxxxxxx |
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Title: |
President |
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Title: |
Managing Director |
