0000950123-10-023975 Sample Contracts

PORTFOLIO MANAGEMENT AGREEMENT For The Emerging Markets Portfolio
Portfolio Management Agreement • March 12th, 2010 • Hc Capital Trust • Delaware

AGREEMENT made this 18th day of November, 2009, between The Boston Company Asset Management, LLC, a limited liability company organized under the laws of Massachusetts (“Portfolio Manager”), and The Hirtle Callaghan Trust, a Delaware statutory trust (“Trust”).

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SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of HC Capital Trust a Delaware Business Trust Principal Place of Business: Five Tower Bridge, 300 Barr Harbor, Suite 500 West Conshohocken, PA 19428-2970
Trust Agreement • March 12th, 2010 • Hc Capital Trust • Delaware

WHEREAS, THIS AGREEMENT AND DECLARATION OF TRUST is made and entered into as of March 8, 2010 by the Trustees named hereunder for the purpose of forming a Delaware business trust in accordance with the provisions hereinafter set forth,

AMENDMENT TO LETTER AGREEMENT
Letter Agreement • March 12th, 2010 • Hc Capital Trust • New York

This Amendment, dated as of January 1, 2010 (this “Amendment”), is by and between The Hirtle Callaghan Trust (the “Trust”) and Alaric Compliance Services, LLC (“Alaric”).

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