SUBADVISORY AGREEMENTSubadvisory Agreement • April 3rd, 2014 • Nationwide Mutual Funds • Delaware
THIS AGREEMENT is made and entered into effective the 31st day of March, 2014, by and among NATIONWIDE MUTUAL FUNDS (the “Trust”), a Delaware statutory trust, NATIONWIDE FUND ADVISORS (the “Adviser”) a Delaware business trust registered under the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and STRATEGIC GLOBAL ADVISORS, LLC a limited liability company under the laws of the State of California (the “Subadviser”), and also registered under the Advisers Act.
RESOLUTIONSNationwide Mutual Funds • April 3rd, 2014
WHEREAS, in accordance with the terms and provisions of the Nationwide Mutual Funds (the “Trust”) Second Amended and Restated Agreement and Declaration of Trust, as amended and restated on June 17, 2009 (the “Declaration of Trust”), the Trust’s Board of Trustees has determined that it is in the best interests of the Trust to establish and designate new series of shares, and new classes of said new shares;
