0000950123-11-020498 Sample Contracts

TORTOISE ENERGY INFRASTRUCTURE CORPORATION FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Accounting Servicing Agreement • March 1st, 2011 • Tortoise Energy Infrastructure Corp

THIS FIRST AMENDMENT dated as of the 24th day of May, 2010, to the Fund Accounting Servicing Agreement, dated as of September 5, 2006 (the “Agreement”), is entered into by and between TORTOISE ENERGY INFRASTRUCTURE CORPORATION, a Maryland corporation (the “Company” or “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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TORTOISE ENERGY INFRASTRUCTURE CORPORATION FIRST AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • March 1st, 2011 • Tortoise Energy Infrastructure Corp

THIS FIRST AMENDMENT dated as of the 24th day of May, 2010, to the Custody Agreement, dated as of December 12, 2003 (the “Agreement”), is entered into by and between TORTOISE ENERGY INFRASTRUCTURE CORPORATION, a Maryland corporation (the “Company” or “Fund”) and U.S. BANK, N.A., a national banking association (the “Custodian”).

TORTOISE ENERGY INFRASTRUCTURE CORPORATION SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Administration Servicing Agreement • March 1st, 2011 • Tortoise Energy Infrastructure Corp

THIS SECOND AMENDMENT dated as of the 24th day of May, 2010, to the Fund Administration Servicing Agreement, dated as of December 12, 2003, as amended October 24, 2007 (the “Agreement”), is entered into by and between TORTOISE ENERGY INFRASTRUCTURE CORPORATION, a Maryland corporation (the “Company” or “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

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