0001193125-24-015429 Sample Contracts

ADVISERS INVESTMENT TRUST FIFTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST MARCH 9, 2023
Agreement and Declaration of Trust • January 25th, 2024 • Advisers Investment Trust • Delaware

This FIFTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 9th day of March, 2023, by the Trustees hereunder, and by the holders of Shares of beneficial interest to be issued hereunder as hereinafter provided.

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AMENDMENT NO. 2 TO AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • January 25th, 2024 • Advisers Investment Trust • Illinois

This Amendment No. 2 to Amended and Restated Transfer Agency and Service Agreement is entered into as of June 14, 2023 (the “Amendment”), by and between Advisers Investment Trust, a statutory trust organized under the laws of the state of Delaware (the “Trust”), acting on its own behalf and on behalf of each of its series managed by Independent Franchise Partners, LLP, listed in Schedule A to the Amended and Restated Transfer Agency and Service Agreement (as defined below), and The Northern Trust Company, an Illinois corporation (the “Transfer Agent”).

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