AMENDMENT TO SERVICES AGREEMENT

AMENDMENT TO

SERVICES AGREEMENT

AMENDMENT made as of the 14^th day of May, 2013, by and among Huntington Strategy Shares (the “Client”) and Citi Fund Services Ohio, Inc. (the “Service Provider”), to that certain Services Agreement, dated as of April 23, 2012, between the Client and Service Provider (as amended and in effect on the date hereof, the “Agreement”). All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.

WHEREAS, pursuant to the Agreement Service Provider performs certain services for each Client;

WHEREAS, Service Provider and the Client wish to enter into this Amendment to the Agreement in order to change the Effective Date of the Agreement;

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 Client and Service Provider hereby agree as follows:

1. Amendment.

The definition of “Effective Date” on Schedule 1 to the Agreement is deleted and replaced with the following:

“Effective Date” means June 1, 2012.

2. Representations and Warranties.

(a) The Client represents (i) that it has full power and authority to enter into and perform this Amendment (ii) that this Amendment, and all information relating thereto has been presented to and reviewed by the Board of Trustees of the Client (the “Board”), and (iii) that the Board has approved this Amendment.

(b) Service Provider represents that it has full power and authority to enter into and perform this Amendment.

3. 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.

CITI FUND SERVICES OHIO, INC.				HUNTINGTON STRATEGY SHARES
By:		/s/ Xxxxxx X. Xxxxxxx		By:		/s/ R. Xxxxxxx Xxxxx
		Xxxxxx X. Xxxxxxx				R. Xxxxxxx Xxxxx
		Vice President				Chief Executive Officer
Date:		6/4/13		Date:		5/20/13