AMENDMENT TO
SCHEDULE A
to the
SECURITIES LENDING AGENCY AGREEMENT
The Securities Lending Agency Agreement by and between E*TRADE Funds
("Lender"), on behalf of the series of the Lender specified in Schedule A (each
a "Portfolio"), and Investors Bank and Trust Company ("Bank"), dated as of April
1, 2001, is hereby amended as follows:
1. Effective upon the liquidation date for the E*TRADE Global Titans
Index Fund ("Global Titans Fund"), the Global Titans Fund is hereby
removed from Schedule A.
2. The E*TRADE E-Commerce Index Fund ("E-Commerce Fund") is hereby
removed from Schedule A effective upon the earlier 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) if the reorganization is not approved by
shareholders, upon the liquidation of the E-Commerce Fund, which is
expected to occur prior to December 31, 2001.
3. Upon the effective date of the reorganization or the liquidation of
the E-Commerce Fund, either of which is expected to occur before
December 31, 2001, Schedule A is hereby amended and substituted with
the attached Schedule A.
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 ___________, 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 Financial Sector Index Fund
E*TRADE Technology Index Fund
