JOINDER AND FIFTEENTH AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN EACH OF DIAMOND HILL FUNDS, ON BEHALF OF ITS SERIES AS LISTED ON SCHEDULE B, DIAMOND HILL SECURITIZED CREDIT FUND, AND STATE STREET BANK AND TRUST COMPANYSecurities Lending Authorization Agreement • September 27th, 2024 • Diamond Hill Funds • Massachusetts
This Joinder and Fifteenth Amendment (this “Amendment”) dated as of August 21, 2024 is between each of Diamond Hill Funds, on behalf of its series as listed on Schedule B, severally and not jointly, Diamond Hill Securitized Credit Fund (each, a “Fund” and collectively, the “Funds”), and State Street Bank and Trust Company, acting either directly or through any affiliates or subsidiaries (collectively, “State Street”).
Amendment No. 4 to the Third Amended and Restated Agreement and Declaration of Trust of Diamond Hill FundsThird Amended and Restated Agreement and Declaration of Trust • September 27th, 2024 • Diamond Hill Funds
The undersigned officer of the Diamond Hill Funds, an Ohio business trust (the “Trust”), acting pursuant to Article VII, Section 7.3 of the Third Amended and Restated Agreement and Declaration of Trust of the Trust, certifies hereby that the following resolutions were duly adopted by a majority of the Board of Trustees of the Trust on August 22, 2024 and are in full force and effect as of the date hereof:
AMENDMENT TO MASTER CUSTODIAN AGREEMENTMaster Custodian Agreement • September 27th, 2024 • Diamond Hill Funds
This Amendment, effective as of August 21, 2024 (the “Amendment”), is entered into by and between, STATE STREET BANK AND TRUST COMPANY, (the “Custodian”) and each entity listed on Appendix A thereto (the “Fund”).
