DUNHAM FUNDS FIFTH AMENDMENT TO THE CUSTODY AGREEMENT
▇▇▇▇▇▇ FUNDS
FIFTH AMENDMENT TO THE
THIS FIFTH AMENDMENT dated as of this 30th day of August, 2013, to the Custody Agreement dated as of March 30, 2010, as amended November 28, 2011, June 30, 2011, August 31, 2012 and January 24, 2013 (the “Agreement”) is entered into by and between ▇▇▇▇▇▇ FUNDS, a Delaware business trust (the “Trust”), and U.S. BANK, N.A. a national banking association (the "Custodian").
RECITALS
WHEREAS, the Trust and the Custodian entered into the Agreement; and
WHEREAS, the Trust and the Custodian desire to add the ▇▇▇▇▇▇ International Opportunity Bond Fund and the ▇▇▇▇▇▇ Floating Rate Bond Fund to the Agreement; and
WHEREAS, Article XV, Section 15.02 of the Agreement allows for its amendment by a written instrument executed by both parties.
NOW, THEREFORE, the Trust and the Custodian agree to the following:
Amended Exhibit C of the Agreement is hereby superseded and replaced with Amended Exhibit C attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Fifth Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
▇▇▇▇▇▇ FUNDS
U.S. BANK, N.A.
By:________________________________
By:______________________________
Name:
_____________________________
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title:
_____________________________
Title: Senior Vice President
2013
Amended Exhibit C to the
Custody Agreement – ▇▇▇▇▇▇ Funds
Separate Series of the ▇▇▇▇▇▇ Funds
Name of Series
▇▇▇▇▇▇ Loss Averse Equity Income Fund
▇▇▇▇▇▇ Corporate/Government Bond Fund
▇▇▇▇▇▇ High Yield Bond Fund
▇▇▇▇▇▇ Monthly Distribution Fund
▇▇▇▇▇▇ Appreciation & Income Fund
▇▇▇▇▇▇ Large Cap Value Fund
▇▇▇▇▇▇ Real Estate Stock Fund
▇▇▇▇▇▇ International Stock Fund
▇▇▇▇▇▇ Small Cap Value Fund
▇▇▇▇▇▇ Large Cap Growth Fund
▇▇▇▇▇▇ Small Cap Growth Fund
▇▇▇▇▇▇ Emerging Markets Stock Fund
▇▇▇▇▇▇ Focused Large Cap Growth Fund
▇▇▇▇▇▇ Alternative Income Fund
▇▇▇▇▇▇ Alternative Strategy Fund
▇▇▇▇▇▇ International Opportunity Bond Fund
▇▇▇▇▇▇ Floating Rate Bond Fund
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