Exhibit (h)(2)
AMENDMENT TO AGENCY SERVICES AGREEMENT
This Amendment (“Amendment”) to the AGENCY SERVICES AGREEMENT,
dated January 6, 2023 among each of the entities listed on Exhibit A thereto (the “Trust”) and JPMORGAN CHASE BANK, N.A. (“▇.▇.
▇▇▇▇▇▇”), as amended as of the date hereof (the “Agreement”), is made and entered into as of April 10, 2024, between the
Trust, the New ETF Series (as defined below) and ▇.▇. ▇▇▇▇▇▇.
W I T N E S S E T H:
WHEREAS, the Trust and ▇.▇. ▇▇▇▇▇▇
entered into the Agreement;
WHEREAS, the following entities
request that ▇.▇. ▇▇▇▇▇▇ provide Services to them under the terms and conditions set forth in the Agreement:
▇▇▇▇▇ ▇▇▇▇▇ Short Duration Income ETF
(the “New ETF Series”); and
WHEREAS, ▇.▇. ▇▇▇▇▇▇ agrees to
provide Services pursuant to the terms and conditions set forth in the Agreement in respect of the New ETF Series.
NOW, THEREFORE, in consideration
of the mutual agreements herein contained, the parties hereby agree as follows:
| 1. | Definitions.
Unless otherwise defined herein,
defined terms used in this Amendment shall have the meaning ascribed to such terms in the
Agreement. |
| 2. | The
New ETF Series hereby agrees to be subject to and bound by the terms and conditions of the
Agreement. |
| 3. | Amendments.
The Agreement shall be amended
as follows: |
| (a) | Exhibit
A of the Agreement is hereby amended and restated in its entirety by Exhibit A hereto. |
| (b) | Save
as amended by this Amendment, the Agreement shall remain in full force and effect. |
| 4. | Representations.
Each party represents to the
other parties that all representations contained in the Agreement are true and accurate as
of the date of this Amendment, and that such representations are deemed to be given or repeated
by each party, as the case may be, on the date of this Amendment. |
| 5. | Entire
Agreement. This Amendment
and the Agreement and any documents referred to in each of them, constitutes the whole agreement
between the parties relating to their subject matter and supersedes and extinguishes any
other drafts, agreements, undertakings, representations, warranties and arrangements of any
nature, whether in writing or oral, relating to such subject matter. If any of the provisions
of this Amendment are inconsistent with or in conflict with any of the provisions of the
Agreement then, to the extent of any such inconsistency or conflict, the provisions of this
Amendment shall prevail as between the parties. |
| 6. | Counterparts.
This Amendment may be executed
in any number of counterparts which together shall constitute one agreement. Each party hereto
may enter into this Amendment by executing a counterpart and this Amendment shall not take
effect until it has been executed by both parties. |
| 7. | Law
and Jurisdiction. This Amendment
shall be governed by, and construed in accordance with, the laws of the State of New York. |
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first above written.
| ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ETF TRUST (acting on its own behalf and on behalf of each of the series or portfolios listed in Exhibit A hereto) |
|
JPMORGAN CHASE BANK, N.A. |
| |
|
|
|
|
| By: |
/s/ ▇▇▇▇▇ ▇▇▇▇▇ |
|
By: |
/s/ ▇▇▇▇▇▇
▇▇▇▇▇ |
| Name: |
▇▇▇▇▇ ▇▇▇▇▇ |
|
Name: |
▇▇▇▇▇▇
▇▇▇▇▇ |
| Title: |
Treasurer |
|
Title: |
Executive
Director |
EXHIBIT A
LIST OF ETF SERIES
▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ETF Trust
| 1. | ▇▇▇▇▇▇▇
International Responsible Index ETF |
| 2. | ▇▇▇▇▇▇▇
Ultra-Short Investment Grade ETF |
| 3. | ▇▇▇▇▇▇▇
US Large-Cap Core Responsible Index ETF |
| 4. | Calvert
US Large-Cap Diversity, Equity and Inclusion Index ETF |
| 5. | ▇▇▇▇▇▇▇
US Mid-Cap Core Responsible Index ETF |
| 6. | Calvert
US Select Equity ETF |
| 7. | ▇▇▇▇▇
▇▇▇▇▇ Intermediate Municipal Income ETF |
| 8. | ▇▇▇▇▇
▇▇▇▇▇ High Yield ETF |
| 9. | ▇▇▇▇▇
▇▇▇▇▇ Ultra-Short Income ETF |
| 10. | Parametric
Equity Premium Income ETF (f/k/a Parametric Dividend Premium Income ETF) |
| 11. | Parametric
Hedged Equity ETF |
| 12. | ▇▇▇▇▇
▇▇▇▇▇ Total Return Bond ETF |
| 13. | ▇▇▇▇▇
▇▇▇▇▇ Short Duration Municipal Income ETF |
| 14. | ▇▇▇▇▇
▇▇▇▇▇ Floating-Rate ETF |
| 15. | ▇▇▇▇▇
▇▇▇▇▇ Short Duration Income ETF |