Institutional Portfolio
Exhibit e(2)
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
December __, 2006
Xxxx Xxxxx Investor Services, LLC
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
|
|
Re: |
Placement Agency Agreement |
Ladies and Gentlemen:
Pursuant to Section 17 of the Placement Agency Agreement dated as of December 1, 2005 (as amended, the “Agreement”) between Institutional Portfolio (the “Investment Company”) and Xxxx Xxxxx Investor Services, LLC (the “Placement Agent”), this letter serves as notice that each of SMASh Series M Portfolio, SMASh Series C Portfolio, SMASh Series EC Portfolio and SMASh Series MEC Portfolio is added to Appendix A to the Agreement as a Series of the Investment Company to which the Placement Agent renders services as placement agent under the terms of the Agreement.
Please sign below to evidence your agreement that Appendix A to the Agreement is hereby replaced in its entirety with the attached Appendix A, and the Agreement as so amended remains in full force and effect.
By:__________________________
Title:_________________________
Agreed:
XXXX XXXXX INVESTOR SERVICES, LLC
By:__________________________
Title:_________________________
APPENDIX A
Prime Reserves Cash Portfolio
Institutional Enhanced Portfolio
SMASh Series M Portfolio
SMASh Series C Portfolio
SMASh Series EC Portfolio
SMASh Series MEC Portfolio
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