EX-99.(H)(28) 10 d139824dex99h28.htm FORM OF AMENDMENT TO TRANSFER AGENCY SERVICE AGREE. WITH BNY MELLON INVESTMENT Form of Amendment to Transfer Agency Service Agree. with BNY Mellon Investment

Exhibit 99(h)(28)

EXECUTION VERSION

Amendment No. 3

To

Transfer Agency And Shareholder Services Agreement

This Amendment No. 3 To Transfer Agency and Shareholder Services Agreement, dated as of May 1, 2016 (“Amendment No. 3”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and GuideStone Funds (the “Trust”).

Background

BNYM and the Trust previously entered into the Transfer Agency and Shareholder Services Agreement, made as of December 14, 2012, Amendment No. 1 to Transfer Agency and Shareholder Services Agreement, dated as of January 1, 2014, and Amendment No. 2 to Transfer Agency and Shareholder Services Agreement, dated as of April 30, 2015 (collectively, the “Current Agreement”). The parties wish to amend the Current Agreement as set forth in this Amendment No. 3.

Terms

IN CONSIDERATION of the mutual promises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending to be legally bound, agree to all statements made above and as follows:

1. Modifications to Current Agreement. The Current Agreement is hereby amended by deleting Schedule B in its entirety and replacing it with the Schedule B, dated May 1, 2016, attached to Amendment No. 3 to Transfer Agency and Shareholder Services Agreement, dated as of May 1, 2016, between BNYM and the Trust.

2. Adoption of Amended Agreement by New Funds. Each Fund that has been added to Schedule B by virtue of this Amendment No. 3 acknowledges and agrees that (i) by virtue of its execution of this Amendment No. 3, it becomes and is a party to the Current Agreement as amended by this Amendment No. 3 (“Amended Agreement”) as of the date first written above, or if BNYM commenced providing services to the Fund prior to the date first written above, as of the date BNYM first provided services to the Fund, and (ii) it is bound by all terms and conditions of the Amended Agreement as of such date. The term “Fund” has the same meaning in this Amendment No. 3 as it has in the Current Agreement

3. Remainder of Current Agreement. Except as specifically modified by this Amendment No. 3, all terms and conditions of the Current Agreement shall remain in full force and effect.

 

4. Governing Law. The governing law of the Current Agreement shall be the governing law of this Amendment No. 3.

5. Entire Agreement. This Amendment No. 3 constitutes the final, complete, exclusive and fully integrated record of the agreement of the parties with respect to the subject matter herein and the amendment of the Current Agreement.

6. Facsimile Signatures; Counterparts. This Amendment No. 3 may be executed in one more counterparts; such execution of counterparts may occur by manual signature, facsimile signature, manual signature transmitted by means of facsimile transmission or manual signature contained in an imaged document attached to an email transmission; and each such counterpart executed in accordance with the foregoing shall be deemed an original, with all such counterparts together constituting one and the same instrument. The exchange of executed copies of this Amendment No. 3 or of executed signature pages to this Amendment No. 3 by facsimile transmission or as an imaged document attached to an email transmission shall constitute effective execution and delivery hereof and may be used for all purposes in lieu of a manually executed copy of this Amendment No. 3.

 

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EXECUTION VERSION

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 3 to be executed by their duly authorized officers, as of the day and year first above written.

 

BNY Mellon Investment Servicing (US) Inc.
By:  

 

Name:  

 

Title:  

 

GuideStone Funds
On its own behalf and on behalf of each Fund, each in its individual and separate capacity
By:  

 

Name:  

 

Title:  

 

 

 

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EXECUTION VERSION

SCHEDULE B

(Dated: May 1, 2016)

THIS SCHEDULE B is Schedule B to that certain Transfer Agency and Shareholder Services Agreement dated as of December 14, 2012 between BNY Mellon Investment Servicing (US) Inc. and GuideStone Funds.

 

FUND

  

CLASS

TARGET DATE FUNDS

  
MyDestination 2005 Fund    Investor
MyDestination 2015 Fund    Investor
MyDestination 2025 Fund    Investor
MyDestination 2035 Fund    Investor
MyDestination 2045 Fund    Investor
MyDestination 2055 Fund    Investor

ASSET ALLOCATION FUNDS

  
Aggressive Allocation Fund    Institutional
Aggressive Allocation Fund    Investor
Balanced Allocation Fund    Institutional
Balanced Allocation Fund    Investor
Conservative Allocation Fund    Institutional
Conservative Allocation Fund    Investor
Growth Allocation Fund    Institutional
Growth Allocation Fund    Investor

SELECT FUNDS

  
Defensive Market Strategies Fund    Institutional
Defensive Market Strategies Fund    Investor
Emerging Markets Equity Fund    Institutional
Emerging Markets Equity Fund    Investor
Equity Index Fund    Institutional
Equity Index Fund    Investor
Extended-Duration Bond Fund    Institutional
Extended-Duration Bond Fund    Investor
Flexible Income Fund    Investor
Global Bond Fund    Institutional
Global Bond Fund    Investor
Growth Equity Fund    Institutional
Growth Equity Fund    Investor
Global Natural Resources Equity Fund    Investor
Inflation Protected Bond Fund    Institutional
Inflation Protected Bond Fund    Investor
International Equity Fund    Institutional
International Equity Fund    Investor
International Equity Index Fund    Institutional
Low-Duration Bond Fund    Institutional
Low-Duration Bond Fund    Investor
Medium-Duration Bond Fund    Institutional
Medium-Duration Bond Fund    Investor
Money Market Fund    Institutional
Money Market Fund    Investor
Real Estate Securities Fund    Institutional
Real Estate Securities Fund    Investor
Small Cap Equity Fund     Institutional

Small Cap Equity Fund

   Investor
Value Equity Fund    Institutional
Value Equity Fund    Investor

 

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