EX-99.G 3 d10602257_ex99g-2.htm

 

Exhibit (g)(2)

 

 

AB ACTIVE ETFs, INC.
1345 Avenue of the Americas
New York, NY 10105

 

March 8, 2023

State Street Bank and Trust Company
1 Lincoln Street, SFC2,
Boston, MA 02210
Attention: Ted Duggan — Senior Vice President

  Re: AB ACTIVE ETFs, INC. (the Fund”)

Ladies and Gentlemen:

Please be advised that the Fund has established three new portfolio series known as AB US Low Volatility Equity ETF, AB US High Dividend ETF and AB Disruptors ETF (the “Portfolios”).

In accordance with Section 29.15.2 of the Custody Agreement dated as of July 22, 2022, as amended, modified, or supplemented from time to time (the “Agreement”), by and between the Fund, and State Street Bank and Trust Company (“State Street”), the undersigned Fund hereby requests that State Street act as Custodian for the new Portfolios under the terms of the Agreement, and that Appendix A to the Agreement be hereby amended and restated as set forth on Exhibit A attached hereto. Amended Exhibit A also reflects the following name change:

‘AB Tax-Aware Short Duration ETF’ is currently known as ‘AB Tax-Aware Short Duration Municipal ETF’.

In connection with such request, the undersigned Fund hereby confirms, as of the date hereof, its representations and warranties set forth in Section 26 of the Agreement.

 

 

 

 

 

 

 

 
 

 

Please indicate your acceptance of the foregoing by executing this letter agreement and returning a copy to the Fund.

  Sincerely,
     
  AB ACTIVE ETFS, INC.
     
  By: /s/ Stephen J. Laffey
  Name: Stephen J. Laffey
  Title: Assistant Secretary, Duly Authorized
     

 

Agreed and Accepted:  
     
STATE STREET BANK AND TRUST COMPANY
     
By: /s/ Andrea E. Sharp    
Name: Andrea E. Sharp    
Title: Managing Director, Duly Authorized    
Effective Date: March 13, 2023    
       
         

 

 

 

 

 

 

 

 

 

 
 

 

Appendix A
ETF Clients

 

Fund Name   Jurisdiction of Formation
     
AB Active ETFs, Inc.   Maryland

AB Ultra Short Income ETF

AB Tax-Aware Short Duration Municipal ETF

AB Disruptors ETF

AB US High Dividend ETF

AB US Low Volatility Equity ETF

 

  Maryland
Maryland
Maryland
Maryland
Maryland