AMENDED AND RESTATED SUBADVISORY AGREEMENTSubadvisory Agreement • November 17th, 2009 • Nationwide Mutual Funds • Delaware
THIS AGREEMENT, effective the 1st day of May, 2007, as amended and restated, is made and entered into as of the 2nd day of April, 2009, by and among NATIONWIDE MUTUAL FUNDS (the “Trust”), a Delaware statutory trust, NATIONWIDE FUND ADVISORS (the “Adviser”) a Delaware business trust registered under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and FEDERATED INVESTMENT MANAGEMENT COMPANY, a Delaware statutory trust (the “Subadviser”), and also registered under the Advisers Act.
SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of NATIONWIDE MUTUAL FUNDS a Delaware Statutory Trust (Formerly, Gartmore Mutual Funds) Adopted as of June 17, 2009Agreement and Declaration of Trust • November 17th, 2009 • Nationwide Mutual Funds • Delaware
THIS SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Nationwide Mutual Funds, a Delaware statutory trust (the “Trust,” formerly known as Gartmore Mutual Funds), made as of the 17th day of June 2009 (the “Effective Date”), by the Trustees hereunder, and by the holders of Shares issued, and to be issued, by the Trust hereunder, (i) incorporates herein and makes a part of this Second Amended and Restated Agreement and Declaration of Trust the resolutions of the Board of Trustees of the Trust adopted prior to the Effective Date, pursuant to the provisions of the original Agreement and Declaration of Trust dated September 30, 2004, as amended prior to October 28, 2004 (the “Original Declaration”), and the Amended and Restated Agreement and Declaration of Trust dated October 28, 2004, as amended prior to the Effective Date (the “A&R Declaration”), regarding the establishment and designation of Series and/or Classes of the Shares of the Trust, and any amendments or modificat
