CONSULTING GROUP CAPITAL MARKETS FUNDS
January 21, 2016
Rutabaga Capital Management LLC
00 Xxxxx Xxxxxx, 3rd Floor
Boston, MA 02109
Attention: Xxxxx X. Xxxxxxxxxx
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Subject:
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Dear Xx. Xxxxxxxxxx:
In connection with the Investment Advisory Agreement (the “Agreement”) dated October 28, 2009, and as amended from time to time, between Consulting Group Advisory Services LLC (the “Manager”) and Rutabaga Capital Management LLC (the “Adviser”) on behalf of the Consulting Group Capital Markets Funds and in addition to those terms and conditions stated therein, the Manager and Adviser agree to the following:
Effective as of February 22, 2016 (the “Effective Date”), Appendix A to the Agreement is hereby deleted and replaced in its entirety with the updated version of Appendix A attached hereto. Commencing as of the Effective Date, all references to the term “Agreement” shall mean the Agreement, as amended hereby.
If the terms and conditions described above are in accordance with your understanding, kindly indicate your acceptance of this Amendment by signing and returning to us the enclosed copy.
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THE MANAGER
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THE ADVISER
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CONSULTING GROUP ADVISORY SERVICES LLC
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RUTABAGA CAPITAL MANAGEMENT LLC
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By: /s/ Xxxxxx Xxxxxx
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By: /s/ Xxxxx Xxxxxxxxxx
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Name: Xxxxxx Xxxxxx
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Name: Xxxxx Xxxxxxxxxx
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Title: Co-Chief Operating Officer
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Title: President
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