AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Amendment, dated as of November 3, 2015, by and between Atlantic
Shareholder Services, L.L.C. a Delaware limited liability company
("ATLANTIC(-)")and The Advisors' Inner Circle Fund III, a statutory trust
organized under the laws of the State of Delaware (the "Trust")
W I T N E S S E T H
WHEREAS, effective as of August 18, 2015, Atlantic and the Trust
entered into a Transfer Agency Services Agreement (the "AGREEMENT"):
WHEREAS, each of Atlantic and the Trust desires that an additional
Fund (as defined in the Agreement) be made subject to the Agreement;
WHEREAS, pursuant to Section 15(a) of the Agreement, each of Atlantic
and the Trust desires that the Agreement be amended in accordance with the
terms and conditions of this Amendment.
NOW. THEREFORE, in consideration of the premises and mutual agreements
herein set forth, and intending to be legally bound hereby, the parties hereto
agree that the Agreement shall be and hereby is amended as follows:
Section I. DEFINED TERMS. Capitalized terms used but not defined
herein shall have the meanings ascribed thereto in the Agreement.
Section 2. AMENDMENT OF APPENDIX A. Appendix A to the Agreement is
amended and restated to read in its entirety as set forth in the Appendix A
attached hereto.
Section 3. AGREEMENT AS AMENDED. The term "Agreement" as used in the
Agreement shall be deemed to refer to the Agreement as amended hereby and this
Amendment shall be effective as of the date first above written.
Section 4. FULL FORCE AND EFFECT. If any term, provision, covenant or
restriction of this Amendment is held by a court of competent jurisdiction or
other authority to be invalid, void or unenforceable, the remainder of the
terms. provisions, covenants and restrictions of this Amendment, and the
Agreement, shall remain in full force and effect and shall in no way be
affected, impaired or invalidated.
Section 5. GOVERNING LAW. This Amendment shall be deemed to be a
contract made under the laws of the State of Delaware without giving effect to
the principles of conflicts of law thereof
Section 6. EXECUTION IN Counterparts. This Amendment may be executed
in any number of counterparts and each of such counterparts shall for all
purposes be deemed to he an original. and all such counterparts shall together
constitute but one and the same instrument.
Section 7. RATIFICATION. ADOPTION AND APPROVAL. In all respects not
inconsistent with the terms and provisions of this Amendment, the Agreement is
hereby ratified, adopted. approved and confirmed.
[REMAINDER OF PAGE INTENTIONALLY BLANK]
IN WITNESS WHEREOF. the parties hereto have caused this Amendment to
be executed in their names and on their behalf by and through their duly
authorized officers. as of the day and vicar first above written.
ATLANTIC SHAREHOLDER SERVICES, LLC
By: /s/ Xxxxxxxxxxx Xxxxx
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Name: Xxxxxxxxxxx Xxxxx
Title: Senior Vice President
THE ADVISORS' INNER CIRCLE FUND III
By: /s/ Xxxxxx Xxxxxxxxxx
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Name: Xxxxxx Xxxxxxxxxx
Title: Vice President & Secretary
APPENDIX A: FUNDS OF THE TRUST
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Fund Name Class Name CUSIP Symbol
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Amundi Xxxxx Xxxxxxx Total Institutional Class Shares 00000X000
Return Bond Fund Retirement Class Shares 00000X000
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PineBridge Dynamic Asset Institutional Shares 00000X000
Allocation Fund
Investor Servicing Shares 00000X000
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Chiron Capital Allocation Fund Class I Shares 00000X000
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