AMENDMENT TO TRANSFER AGENCY AGREEMENT
AMENDMENT TO
This AMENDMENT (the “Amendment”) is made as of the Effective Date below between Boston Trust & Investment Management Company (formerly United States Trust Company), a banking and trust company organized under the laws of the Commonwealth of Massachusetts (the “Transfer Agent”) and The Boston Trust & Xxxxxx Funds (formerly The Coventry Group), a business trust organized under the laws of the Commonwealth of Massachusetts (the “Trust”), and is made to the Transfer Agency Agreement, as amended and restated on March 23, 1999, between the Transfer Agent and Trust as amended by Amendments dated August 16, 2001, May 24, 2012, December 6, 2012, June 9, 2015 (the “Agreement”). All capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.
WHEREAS, the parties mutually wish to update the Agreement to reflect changes in the names of both the Transfer Agent and the Trust;
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 Transfer Agent and Trust hereby agree as follows:
1. Effective Date.
The effective date of this Amendment (the “Effective Date”) shall be September 4, 2019.
2. Name Changes.
The Agreement is hereby updated to delete in its entirety and replace “Boston Trust & Investment Management Company” with “Boston Trust Xxxxxx Company”, “The Boston Trust & Xxxxxx Funds” with “Boston Trust Xxxxxx Funds”.
3. Schedule A Changes
The Agreement is hereby updated to delete in its entirety the previous Schedule A to the and replace it with the amended Schedule A attached to delete references to the “Xxxxxx Asset Management Fund” and replace it with the “Xxxxxx Balanced Fund”, “Xxxxxx XXXX Cap Innovations Fund” and replace it with “Xxxxxx XXXX Cap Fund”, and “Xxxxxx Small Cap Innovations Fund” and replace it with “Xxxxxx Small Cap Fund”.
4. Miscellaneous.
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. Each reference to the Agreement in 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. No amendment or modification to this Amendment shall be valid unless made in writing and executed by both parties hereto.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Transfer Agency Agreement to be duly executed on the day and year first above written to become effective on the Effective Date.
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Boston Trust & Investment Management Company | |
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Signed: |
/s/ Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Title: |
Managing Director |
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Date: |
August 14, 2019 |
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The Boston Trust & Xxxxxx Funds | |
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Signed: |
/s/ Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Title: |
President |
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Date: |
August 14, 2019 |
Schedule A
between
Boston Trust & Investment Management Company
and
The Boston Trust & Xxxxxx Funds
Name of the Fund
Boston Trust Asset Management Fund
Boston Trust Equity Fund
Boston Trust Midcap Fund
Boston Trust XXXX Cap Fund
Boston Trust Small Cap Fund
Xxxxxx Balanced Fund
Xxxxxx Equity Fund
Xxxxxx Xxxxxx Fund
Xxxxxx XXXX Cap Fund
Xxxxxx Small Cap Fund
Xxxxxx International Equity Fund
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Boston Trust & Investment Management Company |
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The Boston Trust & Xxxxxx Funds | ||
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Signed: |
/s/ Xxxxx Xxxxxxx |
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Signed: |
/s/ Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Name: |
Xxxxx Xxxxxxx |
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Title: |
Managing Director |
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Title: |
President |
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Date: |
August 14, 2019 |
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Date: |
August 14, 2019 |
