0001104659-16-116062 Sample Contracts

UBS RELATIONSHIP FUNDS INVESTMENT ADVISORY AGREEMENT AMENDMENT NUMBER ONE
Investment Advisory Agreement • April 29th, 2016 • Ubs Relationship Funds

THIS AMENDMENT is made this 30th day of December, 2015, by and between UBS Relationship Funds, a Delaware statutory trust (the “Trust”), and UBS Asset Management (Americas) Inc. (formerly, UBS Global Asset Management (Americas) Inc.), a Delaware corporation (the “Advisor”).

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AGREEMENT AND DECLARATION OF TRUST OF UBS RELATIONSHIP FUNDS
Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust of Ubs Relationship Funds • April 29th, 2016 • Ubs Relationship Funds

Pursuant to Article X, Section 10.3 of the Amended and Restated Agreement and Declaration of Trust dated April 23, 2003, as amended March 6, 2008 (the “Declaration”) of UBS Relationship Funds (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below:

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