Exhibit D(2) INVESTMENT ADVISORY AGREEMENT Alleghany/TAMRO Small Cap Fund AGREEMENT made this 30th day of November, 2000 by and between Alleghany Funds, a Delaware business trust (the "Trust") on behalf of Alleghany/TAMRO Small Cap Fund (the "Fund")...Investment Advisory Agreement • December 29th, 2000 • Alleghany Funds
WITNESSETH THAT: WHEREAS, the Trust and Bankers Trust have entered into an agreement dated June 1, 1997, as amended to date, wherein Bankers Trust has agreed to provide certain custody administration services to the Trust ("Custodian Agreement"); and...Custodian Agreement • December 29th, 2000 • Alleghany Funds
This AMENDMENT NO. 3, dated the 30th day of November, 2000, is made by and between Alleghany Funds, a Delaware business trust (the "Trust") operating as an open-end management investment company registered under the Investment Company Act of 1940, as amended, duly organized and existing under the laws of the State of Delaware and Bankers Trust Company ("Bankers Trust") (collectively, the "Parties").
Exhibit H AMENDMENT NO. 2 TO ADMINISTRATION AGREEMENT This AMENDMENT NO. 2, dated the 30th day of November, 2000, is made by and between Alleghany Funds, a Delaware business trust (the "Trust"), operating as an open-end management investment company...Administration Agreement • December 29th, 2000 • Alleghany Funds
This AMENDMENT NO. 2, dated the 30th day of November, 2000, is made by and between Alleghany Funds, a Delaware business trust (the "Trust"), operating as an open-end management investment company registered under the Investment Company Act of 1940, as amended, duly organized and existing under the laws of the State of Delaware and Alleghany Investment Services Inc., an Illinois corporation (the "Administrator") (collectively, the "Parties"). WITNESSETH THAT: WHEREAS, the Trust and the Administrator originally entered into an Administration Agreement dated June 17, 1999, as amended to date, wherein the Administrator agreed to provide certain administrative services to each series of the Trust (the "Agreement"); and WHEREAS, the Parties wish to amend the Agreement to include under its terms one additional separate series of shares identified as Alleghany/TAMRO Large Cap Value Fund and Alleghany/TAMRO Small Cap Fund; NOW, THEREFORE, in consideration of the premises and mutual covenants co
