INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 29th, 2011 • Madison Mosaic Equity Trust
This Agreement is made as of this 30th day of November, 2010, by and between MADISON INVESTMENT ADVISORS, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (the “Adviser”), and MADISON MOSAIC EQUITY TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the “Trust”).
AMENDMENT TO THE CUSTODY AGREEMENTCustody Agreement • April 29th, 2011 • Madison Mosaic Equity Trust
THIS AMENDMENT dated as of the 16th day of March, 2007, to the Custody Agreement, dated as of July 31, 2001, as amended March 1, 2006 (the "Custody Agreement"), is entered by and among Madison Mosaic Equity Trust, f/k/a Mosaic Equity Trust, Madison Mosaic Income Trust f/k/a Mosaic Income Trust, Madison Mosaic Government Money Market Trust f/k/a Mosaic Government Money Market Trust and Madison Mosaic Tax-Free Trust, f/k/a Mosaic Tax-Free Trust (the “Trusts”), business trusts organized under the laws of Massachusetts and U.S. Bank, N.A., a national banking association (the “Custodian").
FIRST AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENTTransfer Agent Servicing Agreement • April 29th, 2011 • Madison Mosaic Equity Trust
THIS FIRST AMENDMENT effective as of November 30, 2010, to the Transfer Agent Servicing Agreement, dated as of February 23, 2009 (the "Agreement"), is entered into by and between MADISON INVESTMENT ADVISORS, LLC f/k/a MADISON MOSAIC, LLC (“Madison”) on behalf of Madison Mosaic Equity Trust, Madison Mosaic Income Trust, Madison Mosaic Government Money Market Trust and Madison Mosaic Tax-Free Trust and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USB Fund Services").
AMENDED AND RESTATED SERVICES AGREEMENTAmended and Restated Services Agreement • April 29th, 2011 • Madison Mosaic Equity Trust
This Agreement is made as of this 17th day of February 2011, by and between MADISON INVESTMENT ADVISORS, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin (“MIA”), and MADISON MOSAIC EQUITY TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the “Trust”).
