0001193125-09-183055 Sample Contracts

TRANSFER, DIVIDEND DISBURSING AND SHAREHOLDERS’ SERVICING AGENT AGREEMENT
Transfer, Dividend Disbursing and Shareholders’ Servicing Agent Agreement • August 28th, 2009 • Columbia Funds Series Trust I • Massachusetts

This agreement (the “Agreement”) is made as of June 13, 2009, by and between Columbia Funds Series Trust I, a Massachusetts business trust (the “Trust”), on behalf of the series thereof listed on Schedule A hereto (as the same may from time to time be amended to add or delete one or more series of such trusts) (each such series of the Trust, a “Fund”), Columbia Management Services, Inc., a Massachusetts corporation (“CMS”), and Columbia Management Advisors, LLC (“CMA”), a Delaware limited liability company.

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AMENDMENT AGREEMENT NO. 5 AND LIMITED CONSENT
Amendment Agreement No. 5 and Limited Consent • August 28th, 2009 • Columbia Funds Series Trust I

This AMENDMENT AGREEMENT NO. 5 AND LIMITED CONSENT (this “Amendment”) is made as of June 1, 2009 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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