0001193125-15-415983 Sample Contracts

CONSULTING GROUP CAPITAL MARKETS FUNDS FORM OF INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 29th, 2015 • Consulting Group Capital Markets Funds • New York

INVESTMENT ADVISORY AGREEMENT, effective as of the day of , , between Consulting Group Advisory Services LLC (the “Manager”), a limited liability company organized and existing under the laws of the State of Delaware, and Pacific Investment Management Company LLC (“Adviser”), a corporation organized and existing under the laws of the State of [ ].

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CONSULTING GROUP CAPITAL MARKETS FUNDS SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT December 17, 2015
Master Trust Agreement • December 29th, 2015 • Consulting Group Capital Markets Funds • Massachusetts

THIS SECOND AMENDED AND RESTATED DECLARATION OF TRUST is made by the Trustees on this 17th day of December, 2015, and amends and restates in its entirety the Amended and Restated Master Trust Agreement of this Trust dated December 19, 2013. This Amended and Restated Declaration of Trust is to be effective as of December 17, 2015.

AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • December 29th, 2015 • Consulting Group Capital Markets Funds • New York

AMENDMENT, dated as of [December 21, 2015] (the “Amendment”), between CONSULTING GROUP CAPITAL MARKET FUNDS (the “Trust”) and BROWN BROTHERS HARRIMAN & CO. (the “Administrator”).

AMENDMENT TO CUSTODIAN SERVICES AGREEMENT
Custodian Services Agreement • December 29th, 2015 • Consulting Group Capital Markets Funds • New York

AMENDMENT, dated as of [December 21, 2015] (the “Amendment”), between CONSULTING GROUP CAPITAL MARKET FUNDS (“CGCM”), an investment company registered under the 1940 Act (the “Fund”) on behalf of each of its portfolios identified on Exhibit A to the Agreement (as defined below) (each a “Portfolio” and collectively the “Portfolios”)(together with each Portfolio thereof made subject to the Agreement in accordance with Section 12(c) of the Agreement) and BROWN BROTHERS HARRIMAN & CO. (the “Custodian”).

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