0001111830-09-001311 Sample Contracts

SECOND AMENDMENT TO TFS CAPITAL INVESTMENT TRUST TRANSFER AGENT AND SHAREHOLDER SERVICES AGREEMENT
Agent and Shareholder Services Agreement • December 30th, 2009 • TFS Capital Investment Trust

WHEREAS, TFS Capital Investment Trust, an Ohio business trust (the “Trust”) and Ultimus Fund Solutions, LLC (the “Transfer Agent”), an Ohio limited liability company, have entered into a Transfer Agent and Shareholder Services Agreement as of June 23, 2004 (the “Agreement”);

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