0001474365-11-000007 Sample Contracts

CAPITAL PRIVATE CLIENT SERVICES FUNDS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated: November 29, 2010
Declaration of Trust • February 15th, 2011 • Capital Private Client Services Funds • Delaware
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AMENDED AND RESTATED INVESTMENT ADVISORY AND SERVICE AGREEMENT
Investment Advisory and Service Agreement • February 15th, 2011 • Capital Private Client Services Funds

THIS AMENDED AND RESTATED INVESTMENT ADVISORY AND SERVICE AGREEMENT, dated and effective as of the 31st day of January, 2011, is made and entered into by and between CAPITAL PRIVATE CLIENT SERVICES FUNDS, a Delaware statutory trust (the “Trust”), on behalf of the portfolios listed on Exhibit A hereto (each a “Fund,” and collectively, the “Funds”) and CAPITAL GUARDIAN TRUST COMPANY, a California corporation (the “Investment Adviser”).

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