SCHEDULE A
to the
SECURITIES LENDING AGENCY AGREEMENT
The Securities Lending Agency Agreement by and between E*TRADE Funds ("Lender"),
on behalf of E*TRADE E-Commerce Index Fund ("E-Commerce Fund"), E*TRADE
Financial Sector Index Fund and E*TRADE Technology Index Fund, each a series of
the Lender, and Investors Bank and Trust Company ("Bank"), dated as of April 1,
2001, as amended from time to time ("Agreement"), is hereby amended as follows:
1. Schedule A, as attached hereto, is hereby incorporated into the
Agreement and the E*TRADE Bond Fund is hereby added to Schedule A.
2. The E-Commerce Fund will be removed from Schedule A effective only
upon the consummation of either (a) the reorganization of E-Commerce
Fund with and into the E*TRADE Technology Index Fund, if such
reorganization is approved by shareholders of the E-Commerce Fund;
or (b) the liquidation of the E-Commerce Fund, if the reorganization
is not approved by shareholders.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be executed by their respective officers thereunto duly authorized
as of November ___, 2001.
INVESTORS BANK AND TRUST COMPANY
By:
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Name:
Title:
E*TRADE FUNDS
By:
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Name:
Title:
SCHEDULE A
to the
SECURITIES LENDING AGENCY AGREEMENT
PORTFOLIOS
E*TRADE Bond Fund
E*TRADE E-Commerce Index Fund*
E*TRADE Financial Sector Index Fund
E*TRADE Technology Index Fund
E*TRADE Premier Money Market Fund
* The E*TRADE E-Commerce Index Fund ("E-Commerce Fund") will be removed from
Schedule A upon the consummation of either (a) the reorganization of the
E-Commerce Fund with and into the E*TRADE Technology Index Fund, if such
reorganization is approved by shareholders of the E-Commerce Fund; or (b) the
liquidation of the E-Commerce fund, if the reorganization is not approved by
shareholders, and the Lender effects the liquidation of the E-Commerce Fund.
