0001167368-14-000007 Sample Contracts

AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • August 27th, 2014 • Citizensselect Funds • New York

This Amendment to the Custody Agreement (defined below) is made as of October 1, 2013 by and between each investment company identified on Schedule 1 hereto, as such Schedule may be amended from time to time (each such investment company and each investment company made subject to the Custody Agreement in accordance with Section 10.12 thereof, the "Fund"), and The Bank of New York Mellon (the "Custodian"). Capitalized terms used in this Amendment without definition shall have the respective meanings given to such terms in the Custody Agreement.

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MANAGEMENT AGREEMENT CITIZENSSELECT FUNDS 200 Park Avenue New York, New York 10166
Management Agreement • August 27th, 2014 • Citizensselect Funds

The above-named investment company (the "Fund") consisting of the series named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a "Series"), herewith confirms its agreement with you as follows:

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