SECOND AMENDMENT TO THE
SECURITIES LENDING AUTHORIZATION AGREEMENT
BETWEEN
FIFTH THIRD FUNDS,
ON BEHALF OF ITS SERIES AS LISTED ON SCHEDULE B,
AND
STATE STREET BANK AND TRUST COMPANY
This Second Amendment (this "Amendment") dated as of July 10, 2008 is
between FIFTH THIRD FUNDS, (the "Trust") a Massachusetts business trust, on
behalf of its series as listed on Schedule B, severally and not jointly, each a
registered management investment company organized and existing under the laws
of Massachusetts (each such series a "Fund" and collectively the "Funds"), and
STATE STREET BANK AND TRUST COMPANY ("State Street"), acting either directly or
through its subsidiaries or affiliates.
Reference is made to a Securities Lending Authorization Agreement dated
May 8, 2007 between the Funds and State Street as in effect on the date hereof
prior to giving effect to this Amendment (the "Agreement"). The Agreement shall
be deemed for all purposes to constitute a separate and discrete agreement
between State Street and each Fund, and no Fund shall be responsible or liable
for any of the obligations of any other Fund under the Agreement or otherwise,
notwithstanding anything to the contrary contained herein.
WHEREAS, the Trust and State Street desire to amend the Agreement to
update the list of Funds subject to the Agreement.
NOW THEREFORE, for value received, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties mutually agree to amend the Agreement in the following respect:
1. Definitions.
All terms used herein and not otherwise defined shall have the meanings set
forth in the Agreement.
2. Amendment.
Schedule B of the Agreement is hereby deleted in its entirety and the new
Schedule B attached hereto is substituted in its place.
3. Miscellaneous.
Except to the extent specifically amended by this Amendment, the provisions of
the Agreement shall remain unmodified and in full force and effect. This
Amendment shall be construed in accordance with the laws of the Commonwealth of
Massachusetts.
4. Effective Date.
This Second Amendment is effective as of the date first written above.
IN WITNESS WHEREOF, the parties hereto execute the above Amendment by
affixing their signatures below.
FIFTH THIRD FUNDS, on behalf of its STATE STREET BANK AND
series as listed on Schedule B, severally TRUST COMPANY
and not jointly
By: /s/ Xxxxxxx X. Xxxxxxxxx By: /s/ Xxxxxxx X. Xxx
-------------------------- -------------------------
Name: Xxxxxxx X. Xxxxxxxxx Name: Xxxxxxx X. Xxx
Title: Vice President Title: Senior Managing Director
SCHEDULE B
This Schedule is attached to and made part of the Securities Lending
Authorization Agreement dated the 8th day of May, 2007 between FIFTH THIRD
FUNDS, on behalf of its respective series as listed on Schedule B, severally and
not jointly, and STATE STREET BANK AND TRUST COMPANY, as amended.
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FUND NAME TAXPAYER IDENTIFICATION
FUND NAME NUMBER
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Fifth Third LifeModel Aggressive Fund 00-0000000
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Fifth Third LifeModel Moderately Aggressive Fund 00-0000000
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Fifth Third LifeModel Moderate Fund 00-0000000
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Fifth Third LifeModel Moderately Cons Fund 00-0000000
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Fifth Third LifeModel Conservative Fund 00-0000000
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Fifth Third Strategic Income Fund 00-0000000
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Fifth Third Municipal Bond Fund 00-0000000
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Fifth Third Total Return Bond Fund 00-0000000
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Fifth Third U.S. Government Bond Fund 00-0000000
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Fifth Third Ohio Municipal Bond Fund 00-0000000
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Fifth Third Short Term Bond Fund 00-0000000
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Fifth Third Intermediate Municipal Bond Fund 00-0000000
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Fifth Third Michigan Municipal Bond Fund 00-0000000
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Fifth Third High Yield Bond Fund 00-0000000
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Fifth Third All Cap Value Fund 00-0000000
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Fifth Third Micro Cap Value Fund 00-0000000
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Fifth Third Small Cap Growth Fund 00-0000000
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Fifth Third Mid Cap Growth Fund 00-0000000
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Fifth Third Quality Growth Fund 00-0000000
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Fifth Third Equity Index Fund 00-0000000
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Fifth Third Small Cap Value Fund 00-0000000
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Fifth Third International Equity Fund 00-0000000
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Fifth Third Disciplined Large Cap Value Fund 00-0000000
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Fifth Third Dividend Growth Fund 00-0000000
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