ADDENDUM TO TRANSFER AGENCY AGREEMENT
TOUCHSTONE INSTITUTIONAL FUNDS TRUST
This Agreement is entered into as of December 31, 2007 by and between JPMorgan
Chase Bank, N.A. ("JPMorgan") and Touchstone Institutional Funds Trust (the
"Trust").
WHEREAS, JPMorgan entered into a Transfer Agency Agreement dated as
of September 17, 2007, (the "Transfer Agency Agreement") with
respect to the Trust, with an initial term of two years; and
WHEREAS, JPMorgan and the Trust wish to enter into this Addendum to
the Transfer Agency Agreement to extend the initial term;
NOW, THEREFORE, it is agreed by and between the parties hereto as
follows:
1. The Transfer Agency Agreement shall continue through December 31,
2009, and thereafter may be renewed for successive one year periods
as set forth in the Transfer Agency Agreement unless it is otherwise
terminated pursuant to its terms.
2. Except for the provisions of this Addendum, the Transfer Agency
Agreement shall continue in full force and effect and be binding
upon the parties notwithstanding the execution and delivery of this
Addendum.
3. This Addendum shall be binding upon the parties and, to the extent
permitted by the Transfer Agency Agreement, their respective
successors and assigns.
IN WITNESS WHEREOF, each of the parties hereto has caused this Addendum to be
duly executed and delivered in its name and on its behalf by their respective
officers thereunto duly authorized, all as of the day and year first above
written.
JPMORGAN CHASE BANK, N.A. TOUCHSTONE INSTITUTIONAL FUNDS TRUST
By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇
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Print Name: Print Name:
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Print Title: SVP Print Title: Senior Vice President
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Date: 11-29-07 Date: December 31, 2007
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