0001104659-10-046334 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT Martin Currie Business Trust Saltire Court, 20 Castle Terrace Edinburgh, Scotland EH1 2ES
Expense Limitation Agreement • August 27th, 2010 • Currie Martin Business Trust • Massachusetts
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MARTIN CURRIE BUSINESS TRUST AMENDMENT NO. 10 TO AGREEMENT AND DECLARATION OF TRUST
Currie Martin Business Trust • August 27th, 2010

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, August 22, 2003 and January 29, 2008, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts (the “Trust”), having determined that the re-designation of the “MCBT Pan European Select Fund” as the “MCBT European Select Fund” is desirable and appropriate and consistent with fair and equitable treatment of all shareholders, do hereby direct that this Amendment No. 10 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby:

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