AMENDMENT NO. 2 TO ADMINISTRATION AGREEMENT BETWEEN STATE STREET BANK and TRUST COMPANY AND STATE STREET NAVIGATOR SECURITIES LENDING TRUST
Exhibit
(h)(2)(b)
AMENDMENT
NO. 2 TO ADMINISTRATION AGREEMENT BETWEEN
STATE
STREET BANK and TRUST COMPANY
AND
This
Amendment No. 2 to Administration Agreement is dated as of May 26, 2010, by and
between State Street Navigator Securities Lending Trust, a Massachusetts
business trust (the “Investment Company”), and State Street Bank and Trust
Company, a Massachusetts trust company (the “Administrator”).
WHEREAS,
the Investment Company and the Administrator have entered into an Administration
Agreement dated as of March 4, 1996 (the “Agreement”); and
WHEREAS,
the Investment Company and the Administrator now desire to amend the Agreement
as provided herein.
NOW,
THEREFORE, in consideration of the premises and the mutual agreements contained
in the Agreement and other consideration, the receipt and sufficiency of which
is hereby acknowledged, the Investment Company and the Administrator hereby
agree to amend the Agreement as follows:
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1.
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Pursuant
to Section 1 of the Agreement, the Investment Company hereby notifies the
Administrator that it has liquidated a fund known as the PSF
Portfolio.
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2.
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Exhibit
A of the Agreement is hereby deleted in its entirety and replaced with the
Exhibit A attached hereto.
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3.
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All
other terms and conditions of the Agreement remain in full force and
effect except as they may be modified
hereby.
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IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as
of the date first above written.
| STATE STREET NAVIGATOR SECURITIES LENDING TRUST | |||||
| By: |
/s/ Xxxxx X. Xxxxxx
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| Name: |
Xxxxx X. Xxxxxx
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| Title: |
Secretary
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| STATE STREET BANK and TRUST COMPANY | |||||
| By: |
/s/ Xxxxxxx X. Xxxxxx
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| Name: |
Xxxxxxx X. Xxxxxx
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| Title: |
Executive Vice President
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EXHIBIT
“A”
As consideration for the
Administrator's services to the following Fund(s), the Administrator shall
receive from the Fund(s) fees in accordance with the attached
Schedule.
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Fund
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Rate
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State
Street Navigator Government Portfolio
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0.0075 | % | ||
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State
Street Navigator Prime Portfolio
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0.0075 | % | ||
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Xxxxx
Xxxxxx Xxxxxxxxx Xxxxx-Xxxx Xxxx Xxxxxxxxx
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0.0000 | % | ||
