EXPENSE LIMITATION AGREEMENT Martin Currie Business Trust Saltire Court, 20 Castle Terrace Edinburgh, Scotland EH1 2ESExpense Limitation Agreement • August 29th, 2008 • Currie Martin Business Trust • Massachusetts
INVESTMENT ADVISORY AGREEMENT FOR MCBT PAN EUROPEAN SELECT FUNDInvestment Advisory Agreement • August 29th, 2008 • Currie Martin Business Trust
AGREEMENT made this 1st day of September, 2008, by and between Martin Currie Business Trust, an unincorporated business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), on behalf of its MCBT Pan European Select Fund series (formerly known as “MCBT Pan European Mid Cap Fund”) (the “Fund”), and Martin Currie, Inc., a New York corporation (the “Adviser”).
AMENDED AND RESTATED ANTI-MONEY LAUNDERING DELEGATION AGREEMENTMoney Laundering Delegation Agreement • August 29th, 2008 • Currie Martin Business Trust • Massachusetts
This Amended and Restated Anti-Money Laundering Delegation Agreement (the “Agreement”) is made by and between Martin Currie Business Trust (the “Trust”), on behalf of each of its series, and State Street Bank and Trust Company (“State Street”) in connection with certain requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “USA PATRIOT Act”) and regulations promulgated thereunder (the “Regulations”).
MARTIN CURRIE BUSINESS TRUST AMENDMENT NO. 9 TO AGREEMENT AND DECLARATION OF TRUSTCurrie Martin Business Trust • August 29th, 2008
The undersigned, being a majority of the trustees of the Martin Currie Business Trust, a Massachusetts business trust created and existing under an Agreement and Declaration of Trust dated May 20, 1994, as amended May 27, 1994, June 13, 1997, November 10, 1998, April 3, 2000, July 17, 2001, August 14, 2001, December 31, 2001 and August 22, 2003, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts (the “Trust”), having determined that (i) the termination of the “MCBT Japan Mid Cap Fund”; and (ii) the re-designation of the “MCBT Pan European Mid Cap Fund” as the “MCBT Pan European Select Fund” are desirable and appropriate and consistent with fair and equitable treatment of all shareholders, do hereby direct that this Amendment No. 9 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby:
