Exhibit (23)(g)(9)
FORM OF AMENDMENT
TO
MASTER DELEGATION AGREEMENT
This amendment (the "Amendment") to Master Delegation Agreement is made as
of the 30th day of April, 2008, by and between State Street Bank & Trust Company
(formerly Investors Bank & Trust Company) and each of the registered investment
companies listed on Appendix A and their portfolios.
WHEREAS, the parties hereto have entered into a Master Delegation Agreement
(the "Agreement") dated as of June 30, 2005, as amended; and
WHEREAS, the parties hereto wish to amend Appendix A of the Agreement in
order to revise the list of funds covered by the Agreement.
NOW, THEREFORE, for good and adequate consideration, the receipt of which
is hereby acknowledged, the parties hereto agree as follows:
1. Amendment of Appendix A. Appendix A of the Agreement is hereby amended by
deleting it in its entirety and replacing it with the Appendix A attached
hereto.
2. Except as modified hereby, the Agreement shall remain in full force and
effect.
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
STATE STREET BANK & TRUST COMPANY
By:
-----------------------------------------
Name: Xxxxxxx XxXxxxx
Title: Senior Vice President
ECLIPSE FUNDS
ECLIPSE FUNDS INC.
THE MAINSTAY FUNDS
MAINSTAY VP SERIES FUND, INC.
ICAP FUNDS, INC.
By:
-----------------------------------------
Name: Xxxxxxx X. Xxxxxx
Title: President
APPENDIX A
TO THE
MASTER DELEGATION AGREEMENT
(AS OF APRIL 30, 2008)
FUND PORTFOLIO
---- ---------
THE MAINSTAY FUNDS Capital Appreciation Fund
Common Stock Fund
Convertible Fund
Diversified Income Fund
Equity Index Fund
Global High Income Fund
Government Fund
High Yield Corporate Bond Fund
International Equity Fund
Large Cap Growth Fund
MAP Fund
Mid Cap Growth Fund
Mid Cap Value Fund
Money Market Fund
Small Cap Growth Fund
Small Cap Value Fund
Tax Free Bond Fund
Total Return Fund
Value Fund
Institutional Bond Fund
Principal Preservation Fund
ECLIPSE FUNDS Mid Cap Opportunity Fund
Small Cap Opportunity Fund
Balanced Fund
ECLIPSE FUNDS INC. 130/30 Core Fund
130/30 Growth Fund
130/30 High Yield Fund
130/30 International Fund
Retirement 2010 Fund
Retirement 2020 Fund
Retirement 2030 Fund
Retirement 2040 Fund
Retirement 2050 Fund
All Cap Growth Fund
Cash Reserves Fund
Conservative Allocation Fund
Floating Rate Fund
Growth Allocation Fund
Growth Equity Fund
Income Manager Fund
Indexed Bond Fund
Intermediate Term Bond Fund
FUND PORTFOLIO
---- ---------
Large Cap Opportunity Fund
Moderate Allocation Fund
Moderate Growth Allocation Fund
S&P 500 Index Fund
Short Term Bond Fund
ICAP FUNDS, INC. MainStay ICAP Equity Fund
MainStay ICAP Select Equity Fund
MainStay ICAP International Fund
MainStay ICAP Global Fund
MAINSTAY VP SERIES FUND, INC. Balanced Portfolio
Basic Value Portfolio
Bond Portfolio
Capital Appreciation Portfolio
Cash Management Portfolio
Common Stock Portfolio
Conservative Allocation Portfolio
Convertible Portfolio
Developing Growth Portfolio
Floating Rate Portfolio
Government Portfolio
Growth Allocation Portfolio
High Yield Corporate Bond Portfolio
International Equity Portfolio
Large Cap Growth Portfolio
Mid Cap Core Portfolio
Mid Cap Growth Portfolio
Mid Cap Value Portfolio
Moderate Allocation Portfolio
Moderate Growth Allocation Portfolio
S&P 500 Index Portfolio
Small Cap Growth Portfolio
Total Return Portfolio
Value Portfolio
