FORM OF CUSTODIAN AGREEMENTCustodian Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust • New York
THIS CUSTODIAN AGREEMENT (“Agreement”), dated as of February , 2008, between POWERSHARES INDIA EXCHANGE-TRADED FUND TRUST, a management investment company organized under the laws of the Commonwealth of Massachusetts and registered with the Securities and Exchange Commission under the Investment Company Act of 1940, as amended (the “1940 Act”) on behalf of itself and its wholly-owned subsidiary in Mauritius, POWERSHARES MAURITIUS (collectively, the “Fund”), and BROWN BROTHERS HARRIMAN & CO., a limited partnership formed under the laws of the State of New York (“BBH&Co.” or the “Custodian”),
FORM OF PARTICIPANT AGREEMENT PowerShares India Exchange-Traded Fund TrustParticipant Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust • New York
This Certificate supersedes any prior certificate of Authorized Persons the Custodian may have on file. Any updates to the above list of Authorized Persons will be provided by the Authorized Participant as changes occur.
POWERSHARES MAURITIUS (the “Fund”) and POWERSHARES CAPITAL MANAGEMENT LLC (the “Fund Manager”) FORM OF MANAGEMENT AGREEMENT relating to POWERSHARES MAURITIUS Dated this [day] of [month] 2008Management Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust
THIS MANAGEMENT AGREEMENT, dated as of , 2008 (this “Agreement”), by and between PowerShares Mauritius, a private Category 1 Global Business Company organised under the laws of Mauritius and licensed as a Collective Investment Scheme (the “Fund”) and PowerShares Capital Management LLC, (the “Fund Manager”), a limited liability company organized in Delaware in the United States of America and registered as an investment adviser under the Investment Advisers Act of 1940, as amended, under the laws of the United States of America;
FORM OF SUBLICENSE AGREEMENTSublicense Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust • Illinois
This Sublicense Agreement (“Agreement”) is entered into as of February 22, 2008, by and between PowerShares Capital Management, LLC, a Delaware limited liability company with offices at 301 West Roosevelt Road, Wheaton, IL 60187 (“PowerShares”), and PowerShares India Exchange-Traded Fund Trust (“Licensee”).
FORM OF FUND ADMINISTRATION AND ACCOUNTING AGREEMENTFund Administration and Accounting Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust • Massachusetts
The Fund hereby acknowledges that the Administrator is authorized to use the following authorized sources and their successors and assigns for financial reporting, compliance monitoring, performance measurement, pricing (including corporate actions, dividends and rights offering), and foreign exchange quotations, to assist it in fulfilling its obligations under the aforementioned Agreement.
FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • February 22nd, 2008 • PowerShares India Exchange-Traded Fund Trust • Illinois
Agreement made as of February , 2008, between POWERSHARES INDIA EXCHANGE-TRADED FUND TRUST, a Massachusetts business trust (“Trust”), and POWERSHARES CAPITAL MANAGEMENT LLC (“PowerShares Capital Management”), a Delaware limited liability company registered as an investment adviser under the Investment Advisers Act of 1940, as amended (“Advisers Act”).
