0001041994-07-000011 Sample Contracts

SECOND AMENDMENT TO MASTER CUSTODIAN AGREEMENT
Master Custodian Agreement • September 28th, 2007 • New Providence Investment Trust

This Second Amendment (“Amendment”)to that certain Master Custodian Agreement dated June 22, 2001, and amended March 7, 2005 (“Agreement”), by and between The Nottingham Management Company (“Administrator”), a North Carolina corporation, on behalf of those business companies and trusts listed on Exhibit A of the Agreement, as amended (individually, a “Trust” and collectively the “Trusts”), and U.S. Bank National Association (“U.S. Bank”), a national banking association is made and entered into this 6th day of September, 2006..

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FIRST AMENDMENT TO INDIVIDUAL CUSTODIAN AGREEMENT
Individual Custodian Agreement • September 28th, 2007 • New Providence Investment Trust

This FIRST AMENDMENT TO INDIVIDUAL CUSTODIAN AGREEMENT (the “Amendment”) dated this 6th day of September, 2006 is hereby entered into by and between the New Providence Investment Trust, a Massachusetts business trust (“Trust”), and U.S. Bank National Association, a national banking association (“U.S. Bank”).

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