Exhibit g(3) AMENDMENT AGREEMENT AMENDMENT AGREEMENT, effective as of September 24, 2003, by and among DOMINI INSTITUTIONAL TRUST, a Massachusetts business trust (the "Fund") and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company...Amendment Agreement • November 26th, 2003 • Domini Institutional Trust
ADMINISTRATION AGREEMENT AGREEMENT made as of OCTOBER 15, 2002 by and between Domini Institutional Trust, a Massachusetts business trust (the "Fund"), and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (the "Bank") (collectively, "the...Administration Agreement • September 18th, 2006 • Domini Institutional Trust • Massachusetts
WITNESSETHTransfer Agency and Services Agreement • September 29th, 2004 • Domini Institutional Trust • Massachusetts
JOINT FIDELITY BOND AGREEMENT as of November 30, 2006Joint Fidelity Bond Agreement • December 14th, 2006 • Domini Institutional Trust • Massachusetts
WHEREAS, Domini Social Trust (formerly known as Domini Social Index Portfolio) (the “Master Trust”), Domini Social Investment Trust (the "Investment Trust"), Domini Institutional Trust (the “Institutional Trust”), and Domini Advisor Trust (the “Advisor Trust”), (collectively, the "Insureds"), and Domini Social Investments LLC ("Domini") (collectively with the Insureds, the "Parties") are named insureds under a financial institution fidelity bond issued by National Union Fire Insurance Company, such policy to be amended and/or replaced from time to time (the "Policy"); and
JOINT FIDELITY BOND AGREEMENT as of November 30, 2006Joint Fidelity Bond Agreement • November 13th, 2007 • Domini Institutional Trust • Massachusetts
WHEREAS, Domini Social Trust (formerly known as Domini Social Index Portfolio) (the “Master Trust”), Domini Social Investment Trust (the “Investment Trust”), Domini Institutional Trust (the “Institutional Trust”), and Domini Advisor Trust (the “Advisor Trust”), (collectively, the “Insureds”), and Domini Social Investments LLC (“Domini”) (collectively with the Insureds, the “Parties”) are named insureds under a financial institution fidelity bond issued by National Union Fire Insurance Company, such policy to be amended and/or replaced from time to time (the “Policy”); and
JOINT FIDELITY BOND AGREEMENT as of November 30, 2006Joint Fidelity Bond Agreement • November 19th, 2008 • Domini Institutional Trust • Massachusetts
WHEREAS, Domini Social Trust (formerly known as Domini Social Index Portfolio) (the “Master Trust”), Domini Social Investment Trust (the “Investment Trust”), Domini Institutional Trust (the “Institutional Trust”), and Domini Advisor Trust (the “Advisor Trust”), (collectively, the “Insureds”), and Domini Social Investments LLC (“Domini”) (collectively with the Insureds, the “Parties”) are named insureds under a financial institution fidelity bond issued by National Union Fire Insurance Company, such policy to be amended and/or replaced from time to time (the “Policy”); and
SPONSORSHIP AGREEMENT SPONSORSHIP AGREEMENT, dated as of October 22, 1997, by and between Domini Social Equity Fund, a Massachusetts business trust (the "Trust"), and Domini Social Investments LLC, a Massachusetts limited liability company ("DSI" or...Sponsorship Agreement • November 28th, 1997 • Domini Institutional Trust • Massachusetts
Exhibit A AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENTS THIS AMENDMENT (this "Amendment") to the Transfer Agency and Services Agreements dated as of October 1, 2003 and / or November 8, 2004 (collectively, the "Agreements" or the "Agreement") by...Domini Institutional Trust • November 19th, 2007
Agreement and Plan of Reorganization This AGREEMENT AND PLAN OF REORGANIZATION ("Agreement") is made as of this 28th day of November, 2008, by and among Domini Social Investment Trust, a Massachusetts business trust (the "Acquiring Entity"), with its...Agreement and Plan of Reorganization • February 13th, 2009 • Domini Institutional Trust • New York
DISTRIBUTION AGREEMENT DISTRIBUTION AGREEMENT, dated as of October 4, 1996, by and between DOMINI INSTITUTIONAL TRUST, a Massachusetts business trust (the "Trust"), and SIGNATURE BROKER-DEALER SERVICES, INC., a Delaware corporation ("SBDS" or the...Distribution Agreement • October 18th, 1996 • Domini Institutional Trust • New York
August 30, 2006 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services to...Domini Institutional Trust • September 18th, 2006
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.65% of that Fund's average daily net assets.
INDEX TO EXHIBITS Exhibit No. Description of Exhibit ----------- ---------------------- EX-99.B6 Form of Distribution Agreement. EX-99.B10 Opinion of counsel. EX-99.B11 Consent of independent accountants. EX-99.B16 Schedule for computation of...Domini Institutional Trust • October 18th, 1996
November 30, 2004 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • September 29th, 2004
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.40% of that Fund's average daily net assets.
Domini Social Investments LLC 536 Broadway, 7th Floor New York, New York 10012Domini Institutional Trust • September 21st, 2007
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.65% of that Fund's average daily net assets.
WITNESSETH ----------Transfer Agency and Services Agreement • November 30th, 1999 • Domini Institutional Trust • Massachusetts
November 28, 2003 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • November 26th, 2003
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.40% of that Fund's average daily net assets.
Domini Social Investments LLC 536 Broadway, 7th Floor New York, New York 10012Domini Institutional Trust • November 26th, 2002
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the “Fund”) or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund’s aggregate expenses (excluding brokerage fees and commissions, interest, taxes and other extraordinary expenses), net of waivers and reimbursements, would not exceed on a per annum basis 0.30% of that Fund’s average daily net assets.
FORM OF SECTION 312 FOREIGN FINANCIAL INSTITUTION AMENDMENT This SECTION 312 "FOREIGN FINANCIAL INSTITUTION" SPECIAL DUE DILIGENCE ANTI-MONEY LAUNDERING AMENDMENT (this "AMENDMENT") amends as of July 5, 2006 (the "EFFECTIVE DATE"), the Transfer Agency...Services Agreement • September 21st, 2007 • Domini Institutional Trust
November 30, 2004 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • November 24th, 2004
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.40% of that Fund's average daily net assets.
DOMINI SOCIAL INVESTMENTS LLC 536 Broadway, 7th Floor New York, New York 10012Domini Institutional Trust • September 20th, 2005 • Massachusetts
November 30, 2001 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • November 29th, 2001
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse such series for all expenses payable by that series to the extent necessary so that the series' aggregate expenses (excluding brokerage fees and commissions, interest, taxes and other extraordinary expenses), net of waivers and reimbursements, would not exceed on a per annum basis 0.30% of that series' average daily net assets.
November 30, 2000 Domini Institutional Trust 536 Broadway, 7/th/ Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management...Domini Institutional Trust • November 28th, 2000
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund or will reimburse such series for all expenses payable by that series to the extent necessary so that the series' aggregate expenses (excluding brokerage fees and commissions, interest, taxes and other extraordinary expenses), net of waivers and reimbursements, would not exceed on a per annum basis 0.30% of that series' average daily net assets.
November 30, 1999 Domini Institutional Trust 11 West 25th Street New York, New York 10010 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services to...Domini Institutional Trust • November 30th, 1999
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund or will reimburse such series for all expenses payable by that series to the extent necessary so that the series' aggregate expenses (excluding brokerage fees and commissions, interest, taxes and other extraordinary expenses), net of waivers and reimbursements, would not exceed on a per annum basis 0.30% of that series' average daily net assets.
November 30, 2001 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • September 28th, 2001
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund or will reimburse such series for all expenses payable by that series to the extent necessary so that the series' aggregate expenses (excluding brokerage fees and commissions, interest, taxes and other extraordinary expenses), net of waivers and reimbursements, would not exceed on a per annum basis 0.30% of that series' average daily net assets.
September 30, 2005 Domini Institutional Trust 536 Broadway, 7th Floor New York, New York 10012 Re: Expense Limitation Agreement Ladies and Gentlemen: Domini Social Investments LLC currently provides oversight and administrative and management services...Domini Institutional Trust • November 22nd, 2005
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Institutional Trust (the "Trust"), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust's series designated Domini Institutional Social Equity Fund (the "Fund") or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund's aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, 0.40% of that Fund's average daily net assets.
DOMINI SOCIAL INVESTMENTS LLC 536 Broadway, 7th Floor New York, New York 10012 Dated as of November 30, 2006 Domini Institutional Trust c/o Domini Social Investments LLC 536 Broadway, 7th Floor New York, New York 10012 Re: Sponsorship Agreement Ladies...Domini Institutional Trust • September 18th, 2006 • Massachusetts
