Exhibit (g)(6)
SECOND AMENDMENT
TO CUSTODY AND INVESTMENT ACCOUNTING AGREEMENT
THIS SECOND AMENDMENT TO CUSTODY AND INVESTMENT ACCOUNTING AGREEMENT (the
"Amendment") is effective as of March 10, 2006 by and between CLEARWATER
INVESTMENT TRUST, a Massachusetts business trust (the "Fund") and STATE STREET
BANK AND TRUST COMPANY, a Massachusetts trust company (the "Custodian"), and
successor by merger to Investors Fiduciary Trust Company, a Missouri trust
company ("IFTC").
WITNESSETH:
WHEREAS, the Fund and IFTC entered into to that certain Custody and
Investment Accounting Agreement dated as of September 29, 1997, and that certain
First Amendment to Custody and Investment Accounting Agreement dated as March 1,
1998 (the "Agreement"); and
WHEREAS, the Fund and the Custodian desire to amend the Agreement to refer
to the name of the Custodian;
NOW THEREFORE, for and in consideration of the mutual promises contained
herein and other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the Fund and the Custodian hereby agree that the
Agreement is amended and supplemented as follows:
1. All references in the Agreement to "IFTC" and "Investors Fiduciary Trust
Company" are amended to refer, respectively, to "Custodian" and "State
Street Bank and Trust Company."
2. For purposes of Section 8 of the Agreement, "NOTICES," the addresses of
the respective parties shall be as follows, until changed as provided in
that section:
To the Custodian: To the Fund:
State Street Bank and Trust Company Clearwater Investment Trust
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Attention: Vice President, Mutual Funds Attention: Chief Compliance Officer
3. General Provisions. This Amendment will at all times and in all respects
be construed, interpreted, and governed by the laws of the state of
Missouri, without giving effect to the conflict of laws provisions
thereof. This Amendment may be executed in any number of counterparts,
each constituting an original and all considered one and the same
agreement. This Amendment is intended to modify and amend the Agreement
and the terms of this Amendment and the Agreement are to be construed to
be cumulative and not exclusive of each other. Except as provided herein,
the Agreement is hereby ratified and confirmed and remains in full force
and effect.
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed
by their duly authorized officers to be effective as of the date first above
written.
STATE STREET BANK AND TRUST COMPANY
By: _________________________________
Name: ______________________________
Title: ______________________________
CLEARWATER INVESTMENT TRUST
By: ________________________________
Name: ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇▇
Title: Secretary
