EX-99.23.G 10 ex23g-102a.txt AMENDED AND RESTATED CUSTODY AGREEMENT SIGNATURE RESOLUTION RESOLVED, That all of the following officer of Impact Management Investment Trust and any of them, namely the Chairman, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for and on behalf of the Funds with the Fifth Third Bank: Charles R. Clark Chairman --------------------------- ------------------------------ A.J. Elko President --------------------------- ------------------------------ Vice President --------------------------- ------------------------------ A.J. Elko Treasurer --------------------------- ------------------------------ A.J. Elko Secretary --------------------------- ------------------------------ In addition, the following Assistant Treasurer is authorized to sign on behalf of the Trust for the purpose of effecting securities transactions: Assistant Treasurer --------------------------- ------------------------------ The undersigned officers of Impact Management Investment Trust certify that the foregoing is within the parameters of a Resolution adopted by Trustees of the Trust in a meeting held on October 16, 2001, directing and authorizing the preparation of documents and to do everything necessary to effect the Custody Agreement between Impact Management Investment Trust and The Fifth Third Bank. Impact Management Investment Trust By: ------------------------- Charles R. Clark, Chairman By: ------------------------- A.J. Elko, Secretary C-1 Dated: October 16, 2001 EXHIBIT A TO THE CUSTODY AGREEMENT BETWEEN IMPACT MANAGEMENT INVESTMENT TRUST AND THE FIFTH THIRD BANK October 16, 2001 Name of the Fund ---------------- Impact Total Return Portfolio IMPACT 25 Fund IMPACT 25 Variable Fund Schneider Large Cap Variable Fund Impact Management Investment Trust By: ------------------------------------ A.J. Elko, President The Fifth Third Bank By: ------------------------------------ Christine Skiba, Relationship Manager C-2 Dated: October 16, 2001 EXHIBIT B TO THE CUSTODY AGREEMENT BETWEEN IMPACT MANAGEMENT INVESTMENT TRUST AND THE FIFTH THIRD BANK October 16, 2001 AUTHORIZED PERSONS Set forth below are the names and specimen signatures of the persons authorized by the trust to administer each Custody Account. Name Signature ---- --------- Charles R. Clark ----------------------------- ----------------------------------- A.J. Elko ----------------------------- ----------------------------------- ----------------------------- ----------------------------------- ----------------------------- ----------------------------------- C-3