INVESTMENT ADVISORY AGREEMENT TOUCHSTONE INVESTMENT TRUST INVESTMENT ADVISORY AGREEMENT, dated as of May 1, 2000, by and between TOUCHSTONE ADVISORS, INC., an Ohio corporation (the "Advisor"), and TOUCHSTONE INVESTMENT TRUST, a Massachusetts business...Investment Advisory Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
ADMINISTRATION AGREEMENTAdministration Agreement • February 1st, 2001 • Touchstone Investment Trust • Massachusetts
EXPENSE LIMITATION AGREEMENT TOUCHSTONE INVESTMENT TRUST EXPENSE LIMITATION AGREEMENT, effective as of May 1, 2000 by and between Touchstone Advisors, Inc. (the "Advisor") and Touchstone Investment Trust (the "Trust"), on behalf of certain series of...Expense Limitation Agreement • February 1st, 2001 • Touchstone Investment Trust
SUB-ADVISORY AGREEMENT SHORT TERM GOVERNMENT INCOME FUND TOUCHSTONE INVESTMENT TRUST This SUB-ADVISORY AGREEMENT is made as of May 1, 2000, by and between TOUCHSTONE ADVISORS, INC., an Ohio corporation (the "Advisor"), and FORT WASHINGTON INVESTMENT...Sub-Advisory Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
GRAPHIC] Touchstone ----------- TOUCHSTONE FAMILY OF FUNDS 311 Pike Street Cincinnati, Ohio 45202 800-638-8194Touchstone Investment Trust • February 1st, 2001
ADMINISTRATION AGREEMENT AGREEMENT entered into as of May 1, 2000, between Touchstone Advisors, Inc. ("Adviser"), an Ohio corporation having its principal place of business at 311 Pike Street, Cincinnati, Ohio 45202 and Integrated Fund Services, Inc....Administration Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
GRAPHIC] Touchstone ----------- TOUCHSTONE FAMILY OF FUNDS 311 Pike Street Cincinnati, Ohio 45202 800-669-2796Administration Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
ALLOCATION AGREEMENT AGREEMENT made as of this first day of May 2000, by and among the Short Term Government Income Fund, the Intermediate Term Government Income Fund, the Institutional Government Income Fund, the Money Market Fund, the Bond Fund and...Allocation Agreement • February 1st, 2001 • Touchstone Investment Trust
DISTRIBUTION AGREEMENT DISTRIBUTION AGREEMENT, dated as of May 1, 2000 by and between TOUCHSTONE INVESTMENT TRUST, a Massachusetts business trust (the "Trust"), with respect to each of its series of shares of beneficial interest ("Shares") (each...Distribution Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
TRANSFER, DIVIDEND DISBURSING, SHAREHOLDER SERVICE AND PLAN AGENCY AGREEMENT THIS AGREEMENT effective as of February 28, 1997 by and between COUNTRYWIDE INVESTMENT TRUST, a Massachusetts business trust (the "Trust"), and COUNTRYWIDE FUND SERVICES,...Service and Plan Agency Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
ACCOUNTING AND PRICING SERVICES AGREEMENT THIS AGREEMENT effective as of February 28, 1997 by and between COUNTRYWIDE INVESTMENT TRUST, a Massachusetts business trust (the "Trust") and COUNTRYWIDE FUND SERVICES, INC., an Ohio corporation...Accounting and Pricing Services Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
SPONSOR AGREEMENT SPONSOR AGREEMENT, dated as of May 1, 2000, by and between Touchstone Investment Trust, a Massachusetts business trust (the "Trust"), and Touchstone Advisors, Inc., an Ohio corporation ("Touchstone"); WITNESSETH: WHEREAS, the Trust...Sponsor Agreement • February 1st, 2001 • Touchstone Investment Trust • Ohio
CUSTODIAN AGREEMENT AGREEMENT made as of this 1st day of May, 2000, between Touchstone Investment Trust, a Massachusetts business trust (the "Fund"), and Investors Bank & Trust Company, a Massachusetts trust company (the "Bank"). The Fund, on behalf...Custodian Agreement • February 1st, 2001 • Touchstone Investment Trust • Massachusetts
EXHIBIT INDEX ------------- 1. Amendments dated March 16, 2000 to Restated Agreement and Declaration of Trust 2. Amendment dated April 6, 2000 to Restated Agreement and Declaration of Trust 3. Amendment dated September 21, 2000 to Restated Agreement...Touchstone Investment Trust • February 1st, 2001
COUNTRYWIDE INVESTMENT TRUST --------------------------- AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUST WHEREAS, the undersigned, being a majority of the Trustees of Countrywide Investment Trust, a Massachusetts business trust (the "Trust"),...Countrywide Investment Trust • February 1st, 2001 • Touchstone Investment Trust
COUNTRYWIDE INVESTMENT TRUST CERTIFICATE OF AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUSTTouchstone Investment Trust • February 1st, 2001
