FIFTH ADDENDUM TO MASTER CUSTODIAN AGREEMENTMaster Custodian Agreement • December 30th, 2009 • Tilson Investment Trust
Contract Type FiledDecember 30th, 2009 CompanyTHIS ADDENDUM (“Addendum”) to that certain Master Custodian Agreement (the “Agreement”) dated December 19, 2007, by and between The Nottingham Company (the “Administrator”) and Union Bank, N.A (the “Bank”) shall be effective when the assets of the Trust named below are first delivered to the Bank. All defined terms in this Addendum shall have the same meaning as in the Agreement unless specifically stated otherwise. In the event there are any inconsistencies between the Agreement and this Addendum, the provisions of this Addendum control.
FIRST AMENDMENT TO THE FUND ACCOUNTING AND COMPLIANCE ADMINISTRATION AGREEMENT June 8, 2009And Compliance Administration Agreement • December 30th, 2009 • Tilson Investment Trust
Contract Type FiledDecember 30th, 2009 CompanyThis first amendment to the Fund Accounting and Compliance Administration Agreement between the Tilson Investment Trust, a Delaware statutory trust (“Trust”), and The Nottingham Management Company d/b/a The Nottingham Company, a North Carolina corporation (“Administrator”), is made and entered into as of the date first written above.