0001330291-08-000001 Sample Contracts

SECOND AMENDMENT TO MASTER CUSTODIAN AGREEMENT
Master Custodian Agreement • January 28th, 2008 • Giordano Investment Trust

This Second Amendment (“Amendment”) to that certain Master Custodian Agreement dated June 22, 2001, and amended March 7, 2005 (“Agreement”), by and between The Nottingham Management Company (“Administrator”), a North Carolina corporation, on behalf of those business companies and trusts listed on Exhibit A of the Agreement, as amended (individually, a “Trust” and collectively the “Trusts”), and U.S. Bank National Association (“U.S. Bank”), a national banking association is made and entered into this 6th day of September, 2006..

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