FORM OF FUND ADMINISTRATION AND ACCOUNTING AGREEMENTFund Administration and Accounting Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • New York
AGREEMENT made as of , 2008 by and between PowerShares Actively Managed Exchange-Traded Fund Trust, a Delaware statutory trust (the “Fund”), and The Bank of New York, a New York banking organization (“BNY”).
FORM OF TRANSFER AGENCY AND SERVICE AGREEMENTTransfer Agency and Service Agreement • March 24th, 2008 • Powershares Actively Managed 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.
FORM OF CUSTODY AGREEMENTCustody Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • New York
AGREEMENT, dated as of , 2008 between PowerShares Actively Managed Exchange-Traded Fund Trust, a Delaware statutory trust, having its principal office and place of business at 301 West Roosevelt Road, Wheaton, Illinois 60187 (the “Fund”), and The Bank of New York, a New York corporation authorized to do a banking business having its principal office and place of business at One Wall Street, New York, New York 10286 (“Custodian”).
FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • Illinois
Agreement made as of [insert appropriate date], between POWERSHARES ACTIVELY MANAGED EXCHANGE-TRADED FUND TRUST, a Delaware statutory 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”).
AGREEMENT AND DECLARATION OF TRUST OF POWERSHARES ACTIVELY MANAGED EXCHANGE- TRADED FUND TRUST (a Delaware Statutory Trust) Dated as of November 7, 2007Agreement and Declaration of Trust • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • Delaware
WHEREAS, the PowerShares Actively Managed Exchange-Traded Fund Trust was established on November 6, 2007 with the filing of a Certificate of Trust with the Delaware Secretary of State for the purposes of carrying on the business of a management investment company;
FORM OF PARTICIPANT AGREEMENT FIXED INCOME FUNDS PowerShares Actively Managed Exchange-Traded Fund TrustParticipant Agreement • March 24th, 2008 • Powershares Actively Managed 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.
FORM OF INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • Illinois
WHEREAS, the Adviser has entered into an Investment Advisory Agreement dated , (the “Advisory Agreement”) with PowerShares Actively Managed Exchange-Traded Fund Trust (the “Trust”), an open-end management investment company registered under the Investment Company Act of 1940, as amended (“1940 Act”), pursuant to which the Adviser acts as investment adviser to the series of the Trust; and
FORM OF PARTICIPANT AGREEMENT (EQUITY) PowerShares Actively Managed l Exchange- Traded Fund TrustParticipant Agreement (Equity) • March 24th, 2008 • Powershares Actively Managed 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.
FORM OF INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust • Illinois
This AGREEMENT made as of , 2008, between POWERSHARES CAPITAL MANAGEMENT LLC (the “Adviser”) and INVESCO INSTITUTIONAL (N.A.), INC. (the “Sub-Adviser”).
FORM OF INITIAL SHARE PURCHASE AGREEMENTInitial Share Purchase Agreement • March 24th, 2008 • Powershares Actively Managed Exchange-Traded Fund Trust
This Agreement is made as of the [·] day of March, 2008 between PowerShares Capital Management LLC (the “Purchaser”), a Delaware limited liability company, and PowerShares Actively Managed Exchange-Traded Fund Trust, a Delaware statutory trust (the “Trust”). A copy of the Certificate of Incorporation is on file with Secretary of the State of Delaware and notice is hereby given that this Agreement is executed on behalf of the Sole Trustee of the Trust as a Trustee and not individually, and that the obligations of this agreement are not binding upon any of the Sole Trustee, officers or shareholders of the Trust individually, but are binding only upon the assets and property of the Trust.
