0001193125-19-017238 Sample Contracts

AMENDED AND RESTATED SERVICES AGREEMENT FOR TRUST AND REGULATORY GOVERNANCE
Services Agreement • January 25th, 2019 • Advisers Investment Trust • Delaware

THIS AGREEMENT effective as of the 20th day of September 2018, is by and between Advisers Investment Trust (the “Trust”), a Delaware statutory trust, on behalf of the Funds listed on Schedule A, having its principal place of business at 50 South La Salle Street, B-9, Chicago, Illinois 60603 and Foreside Fund Officer Services, LLC (“Foreside”), a Delaware limited liability company having its principal place of business at Three Canal Plaza, Suite 100, Portland, Maine 04101.

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Second Amended By-Laws of Advisers Investment Trust
By-Laws • January 25th, 2019 • Advisers Investment Trust
ADVISERS INVESTMENT TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST JUNE 21, 2018
Agreement and Declaration of Trust • January 25th, 2019 • Advisers Investment Trust • Delaware

SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 21st day of June, 2018, by the Trustees hereunder, and by the holders of Shares of beneficial interest to be issued hereunder as hereinafter provided.

AMENDMENT TO FUND ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Fund Administration and Accounting Services Agreement • January 25th, 2019 • Advisers Investment Trust • Illinois

This Amendment is entered into as of September 20, 2018 (the “Amendment”), by and between Advisers Investment Trust (the “Trust”) on behalf of the series managed by Northern Trust Investments, Inc. and listed on Schedule D to the Administration Agreement (as defined below), a Delaware statutory trust, and The Northern Trust Company (“Northern”), an Illinois corporation.

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