0001193125-08-095279 Sample Contracts

January 14, 2008 April Johnston JPMorgan Chase Bank, N.A. Worldwide Securities Services
Multiple Services Agreement • April 29th, 2008 • Ubs Relationship Funds
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AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF UBS RELATIONSHIP FUNDS
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 29th, 2008 • Ubs Relationship Funds

Pursuant to Article X, Section 10.3 of the Amended and Restated Agreement and Declaration of Trust dated April 23, 2003 (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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