CHESAPEAKE INVESTMENT TRUST (fka GARDNER LEWIS INVESTMENT TRUST) SECOND AMENDMENT TO THE CUSTODY AGREEMENT
(fka XXXXXXX XXXXX INVESTMENT TRUST)
SECOND AMENDMENT TO THE
THIS SECOND AMENDMENT dated as of the 29th day of June, 2016, to the Custody Agreement, dated as of July 24, 2007 (the "Custody Agreement"), is entered into by and between Xxxxxxx Xxxxx Investment Trust, a Massachusetts business trust (the "Trust"), and U.S. Bank, N.A., a national banking association (the "Custodian").
RECITALS
WHEREAS, the parties have entered into the Custody Agreement; and
WHEREAS, the parties desire to amend the name and domicile of the Trust; and
WHEREAS, the parties desire to amend Exhibit C to change the name and domicile of the Trust and the named series of the Trust.
NOW, THEREFORE, the parties agree as follows:
The name Xxxxxxx Xxxxx Investment Trust, a Massachusetts business trust, is hereby superseded and replaced with Chesapeake Investment Trust, a Delaware statutory trust; and
Exhibit C, the Fund Names, is hereby superseded and replaced with the Amended Exhibit C attached hereto.
Except to the extent amended hereby, the Custody Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
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(fka XXXXXXX XXXXX INVESTMENT
TRUST)
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U.S. BANK, N.A.
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By:
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/s/ X. Xxxxxxxxx Xxxxxxx
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By:
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/s/ Xxxxxxx X. XxXxx
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Printed Name: X. Xxxxxxxxx Xxxxxxx
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Printed Name: Xxxxxxx X. XxXxx
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Title:
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Chairman
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Title:
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Senior Vice President
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| 6/2016 | 1 |
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EXHIBIT C
Fund Names
Separate Series of Chesapeake Investment Trust
Name of Series
Chesapeake Growth Fund
| 6/2016 | C-1 |
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