NEW COVENANT FUNDS AMENDMENT TO THE INVESTMENT ADVISORY AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT dated as of
August 29, 2008 to the Amended and Restated Investment Advisory Agreement dated
May 14, 2001, by and between NCF Investment Department of New Covenant Trust
Company, N.A. dated May 14, 2001 and Capital Guardian Trust Company shall be as
follows:
Effective August 13, 2008, the name NCF
Investment Department of New Covenant Trust Company, N.A. has been changed to
One Compass Advisors. Accordingly, all references to NCF Investment
Department of New Covenant Trust Company, N.A. should be replaced with One
Compass Advisors.
IN WITNESS WHEREOF, the parties hereto
have caused this Amendment to be executed by a duly authorized officer on one or
more counterparts as of the day and year first written above.
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ONE
COMPASS ADVISORS
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Capital
Guardian Trust Company
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By: /s/ Xxxxx X.
Xxxxxxx
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By: /s/ Xxxxx X.
Xxxx
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Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxx
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Xx. Vice President
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Assistant Vice President
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