1.
|
Schedule A (List of Funds). Schedule A (List of Funds) of the Agreement is
hereby deleted and replaced in its entirety as set forth in Schedule A,
attached hereto.
|
2.
|
Article 9. Effective Date of the Agreement is hereby revised and
replaced in its entirety with the
following:
|
|
Article 9. Effective Date. This
Agreement shall be effective upon its execution, and, unless terminated as
provided, and shall continue in force through August 31, 2011, and
thereafter from year to year, provided that such continuance is
specifically approved at least annually by (i) either the vote of a
majority of the Directors of the Trust, or the vote of a majority of the
outstanding voting securities of the Trust, and (ii) the vote of a
majority of those Directors of the Trust who are not parties to this
Agreement or the Trust’s distribution plan or interested persons of any
such party (“Qualified Directors”), cast in person at a meeting called for
the purpose of voting on the approval. This Agreement shall automatically
terminate in the event of its assignment. As used in this
paragraph the terms “vote of a majority of the outstanding voting
securities,” “assignment” and “interested person” shall have
the respective meanings specified in the 1940 Act. In addition,
this Agreement may at any time be terminated without penalty by the
Distributor, by a vote of a majority of Qualified Directors or by vote of
a majority of the outstanding voting securities of the Trust upon not less
than sixty days prior written notice to the other
party.
|
3.
|
Ratification of Agreement. Except as expressly amended
and provided herein, all of the terms, conditions and provisions of the
Agreement are hereby ratified and confirmed to be of full force and
effect, and shall continue in full force and
effect.
|
4.
|
Counterparts. This Amendment may be
executed in one or more counterparts, all of which shall constitute one
and the same instrument. Each such counterpart shall be deemed
an original, and it shall not be necessary in making proof of this
Agreement to produce or account for more than one such
counterpart. This Amendment shall be deemed executed by both
parties when any one or more counterparts hereof or thereof, individually
or taken together, bears the original, scanned or facsimile signatures of
each of the parties.
|
5.
|
Governing Law. This Amendment shall be governed by and
construed in accordance with the laws of the Commonwealth of Pennsylvania
without giving effect to any conflict of laws or choice of laws rules or
principles thereof. To the extent that the applicable laws of
the Commonwealth of Pennsylvania, or any of the provisions of this
Amendment, conflict with the applicable provisions of the 1940 Act, the
Securities Act of 1933 or the Securities Exchange Act of 1934, the latter
shall control.
|
GLOBAL
X FUNDS, on behalf of its separate series listed on Schedule
A
By:___________________________________________
Name:
Title:
GLOBAL
X MANAGEMENT COMPANY LLC
(With
respect to Section 5 of the Agreement only)
By:____________________________________________
Name:
Title:
|
SEI
INVESTMENTS DISTRIBUTION CO.
By:__________________________________
Name:
Title:
|