0001193125-16-613668 Sample Contracts

Exhibit (h.1.) Transfer Agency and Shareholder Services Agreement Amendment No. 3 To Transfer Agency And Shareholder Services Agreement
And Shareholder Services Agreement • June 6th, 2016 • Sit Mutual Funds Inc

This Amendment No. 3 To Transfer Agency And Shareholder Services Agreement, dated as of May 19, 2016 (“Amendment No. 3”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and each of the registered investment companies signing below (each, an “Investment Company”, and collectively, the “Investment Companies”), on their own behalf and, to the extent an Investment Company has one or more Portfolios listed on Exhibit B hereto, on their behalf as well.

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Exhibit (h.2.) Administration and Accounting Services Agreement EXHIBIT A
Administration and Accounting Services Agreement • June 6th, 2016 • Sit Mutual Funds Inc

THIS EXHIBIT A, amended and restated effective as of June 30, 2016, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of June 30, 2012 between BNY Mellon Investment Servicing (US) Inc. and each investment company listed below.

Exhibit (g) Custody Agreement SCHEDULE II
Custody Agreement • June 6th, 2016 • Sit Mutual Funds Inc

THIS SCHEDULE II, amended and restated effective as of June 30, 2016, is Schedule II to that certain Custody Agreement dated as of June 30, 2012 between The Bank of New York Mellon and each investment company listed below.

Exhibit (d) Investment Management Agreement
Investment Management Agreement • June 6th, 2016 • Sit Mutual Funds Inc
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