0001379491-18-003795 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • July 27th, 2018 • Templeton Global Investment Trust • Delaware

WHEREAS Templeton Global Investment Trust (the “Trust”) was formed on December 21, 1993 under the name “Templeton Global Investment Trust” by its Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware pursuant to an Agreement and Declaration of Trust dated as of December 21, 1993 (the “Original Declaration of Trust”); and

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AMENDMENT TO MASTER CUSTODY AGREEMENT
Master Custody Agreement • July 27th, 2018 • Templeton Global Investment Trust

This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Exhibit A hereto for itself and for Each of its Series listed on Exhibit A hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).

AMENDMENT TO MASTER CUSTODY AGREEMENT
Master Custody Agreement • July 27th, 2018 • Templeton Global Investment Trust

This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Schedule 1 hereto for itself and for Each of its Series listed on Schedule 1 hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).

TERMINAL LINK MASTER CUSTODY AGREEMENT EXHIBIT A (Effective as of June 1, 2018)
Master Custody Agreement • July 27th, 2018 • Templeton Global Investment Trust

The following is a list of the Investment Companies and their respective Series for which the Custodian shall serve under the Master Custody Agreement dated as of February 16, 1996.

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