NUVEEN INVESTMENT TRUST II NOTICE OF CONTINUANCE OF INVESTMENT SUB-ADVISORY AGREEMENT
NOTICE OF CONTINUANCE OF INVESTMENT SUB-ADVISORY AGREEMENT
WHEREAS, Nuveen Fund Advisors, Inc. f/k/a Nuveen Asset Management, a Delaware corporation (the “Manager “) and Xxxxxxx Capital Management, Inc., a Minnesota corporation (the “Sub-Adviser”) have entered into a Sub-Advisory Agreement dated as of April 24, 2009, pursuant to which the Sub-Adviser furnishes investment advisory services to the Xxxxxx Xxxxxxx Large-Cap Growth Fund, a series of Nuveen Investment Trust II; and
WHEREAS, pursuant to the terms of the Agreement, the Agreement shall continue in force from year to year after the initial effective period of two years, provided that such continuance is specifically approved for each Portfolio (as defined in the Agreement) at least annually in the manner required by the Investment Company Act of 1940 and the rules and regulations thereunder.
NOW THEREFORE, this Notice memorializes between the parties that the Board of Trustees of Nuveen Investment Trust, including the independent Trustees, at a meeting called in part for the purpose of reviewing the Agreement, have approved the continuance of the Agreement with respect to each Portfolio until August 1, 2012, in the manner required by the Investment Company Act of 1940.
Dated as of July 29, 2011
| NUVEEN FUND ADVISORS, INC. | ||
| By: | /s/ Xxxxx X. XxXxxxxx | |
| Managing Director | ||
| ATTEST: |
| /s/ Xxxxxxxx X’Xxxx |
| XXXXXXX CAPITAL MANAGEMENT, INC. | ||
| By: |
/s/ Xxxxx X. Xxxxxxx | |
| Its: |
CEO | |
| ATTEST: |
| /s/ Xxxx X. Xxxxxxx |
| XXX, CFO, Senior Managing Director |
