AMENDMENT TO
FUND ADMINISTRATION AGREEMENT
This Amendment dated as of January 1, 2001, is to the Fund Administration
Agreement made as of October 1, 1996 and subsequently amended and restated on
December 31, 1996 and February 21, 1997 (the "Agreement") by and between
Franklin Xxxxxxxxx Services, Inc., a Florida corporation ("FTSI") and Templeton
Institutional Funds, Inc. (the "Company ") on behalf of its separate series.
WITNESSETH:
WHEREAS, both FTSI and the Company wish to amend the Agreement;
WHEREAS, FTSI merged into FRANKLIN XXXXXXXXX SERVICES, LLC, a Delaware
limited liability company, a successor entity, on January 1, 2001;
NOW, THEREFORE, in consideration of the foregoing premises, the parties
hereto agree as follows:
1. FTSI's name is henceforth to be known as "Franklin Xxxxxxxxx
Services, LLC."
2. All references to FTSI being a "Florida Corporation" in the
Agreement are hereby changed to a "Delaware limited liability
company."
IN WITNESS WHEREOF, this Amendment has been executed on behalf of each
party as of the date set forth above.
FRANKLIN XXXXXXXXX SERVICES, LLC
By:/s/XXXXX X. XXXXXXXXX
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TEMPLETON INSTITUTIONAL FUNDS, INC.
By:/s/XXXXXXX X. XXXXX
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