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EXHIBIT 9(q)
AMENDMENT TO SECURITIES LENDING AGREEMENT
FOR NON-ERISA ACCOUNTS DATED AS OF
JANUARY 21, 1997 BETWEEN THE REGISTRANT,
BANC ONE INVESTMENT ADVISORS CORPORATION AND
BANK ONE TRUST COMPANY, NA
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AMENDMENT TO SECURITIES LENDING AGREEMENT
The Securities Lending Agreement dated August 1995 by and between The One Group,
an open-end management investment company formed under the Investment Company
Act of 1940 (the "Lender"), Banc One Investment Advisors Corporation, an
investment adviser under the Investment Advisers Act of 1490 (the "Adviser") and
Bank One Trust Company, NA, a national banking association (the "Subcustodian")
is hereby amended by deleting Section 8(b) in its entirety and replacing it with
the following:
(b) All uncertificated U.S. government or agency securities, and any other
securities received by the Subcustodian as Collateral in connection with any
transactions involving Cash Collateral (as defined below), shall be segregated
by a separate recordation hereunder on the books of the Subcustodian, and may be
held as the Subcustodian may determine in any form or manner in which the
Subcustodian is permitted to hold securities including, without limitation, by
depositing the same with a subcustodian or agent as have been approved by the
Lender or in the Federal Reserve/Treasury Book-Entry System (the "Book-Entry
System") or the Depository Trust Company (the "Depository"), or their respective
successors or nominees. Subcustodian is hereby authorized to enter into such
agreements as are necessary to appoint such agents, subcustodians, and
Depositories.
Agreed to this 21st day of January, 1997.
Bank One Trust Company, N.A. The One Group
By: /s/ XXXXXX X. XXXXXX By: Xxxx X. Xxxxxx
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Banc One Investment Advisors Corporation
By: /s/ XXXX X. XXXXXX
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