NEW COVENANT FUNDS

AMENDMENT TO THE

INVESTMENT ADVISORY AGREEMENT

THIS AMENDMENT dated as of August 29, 2008 to the Amended and Restated Investment Advisory Agreement dated May 14, 2001, by and between NCF Investment Department of New Covenant Trust Company, N.A. dated May 14, 2001 and Capital Guardian Trust Company shall be as follows:

Effective August 13, 2008, the name NCF Investment Department of New Covenant Trust Company, N.A. has been changed to One Compass Advisors.  Accordingly, all references to NCF Investment Department of New Covenant Trust Company, N.A. should be replaced with One Compass Advisors.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the day and year first written above.

ONE COMPASS ADVISORS	Capital Guardian Trust Company
By:  /s/ Anita J. Clemons	By:  /s/ Darin Y. Kita
Anita J. Clemons	Darin Y. Kita
Sr. Vice President	Assistant Vice President