Dundeewealth Funds Sample Contracts

DUNDEEWEALTH FUNDS AMENDED AND RESTATED BY-LAWS
Dundeewealth Funds • January 18th, 2011 • DundeeWealth Funds

These By-laws (the “By-laws”) of DundeeWealth Funds (the “Trust”), a Delaware statutory trust, are subject to the Trust’s Amended and Restated Agreement and Declaration of Trust dated September 14, 2010 as from time to time amended, supplemented or restated (the “Trust Instrument”). Capitalized terms used herein which are defined in the Trust Instrument are used as therein defined.

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DUNDEEWEALTH FUNDS AMENDMENT TO CUSTODIAN SERVICES AGREEMENT
Dundeewealth Funds • March 12th, 2013 • DundeeWealth Funds

This Amendment (the “Amendment”) is effective as of January 1, 2013 by and between DundeeWealth Funds (formerly, BHR Institutional Funds) (the “Trust”) and The Bank of New York Mellon (successor in assignment to PFPC Trust Company) (the “Bank”).

DUNDEEWEALTH FUNDS AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Dundeewealth Funds • March 12th, 2013 • DundeeWealth Funds

This Amendment (the “Amendment”) is effective as of January 1, 2013 by and between DundeeWealth Funds (formerly, BHR Institutional Funds) (the “Trust”) and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing (U.S.) Inc. and prior, PFPC Inc.) (“BNY Mellon”).

DUNDEEWEALTH FUNDS AMENDMENT TO ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Dundeewealth Funds • March 12th, 2013 • DundeeWealth Funds

This Amendment (the “Amendment”) is effective as of January 1, 2013 by and between DundeeWealth Funds (formerly, BHR Institutional Funds) (the “Trust”) and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing (U.S.) Inc. and prior, PFPC Inc.) (“BNY Mellon”).

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