0001193125-08-216979 Sample Contracts

AMENDMENT AGREEMENT NO. 4, LIMITED WAIVER AND LIMITED CONSENT
Columbia Funds Series Trust I • October 27th, 2008

This AMENDMENT AGREEMENT NO. 4, LIMITED WAIVER AND LIMITED CONSENT (this “Amendment”) is made as of October 16, 2008 by and among the entities listed on the signature pages hereof (collectively, the “Entities”), the lending institutions listed on the signature pages hereof (the “Banks”), State Street Bank and Trust Company, as operations agent (the “Operations Agent”) for itself and such Banks as are or may become parties to the Credit Agreement referred to below, and State Street Bank and Trust Company, as administrative agent (the “Administrative Agent”) for itself and such Banks as are or may become parties to the Credit Agreement referred to below. Certain of the Entities are entering into this Amendment on behalf of certain of their Series (as defined in the Credit Agreement referred to below).

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