Exhibit 8(a)(xi)
LETTER AGREEMENT
SSgA IAM SHARES Fund
Transfer Agency and Service Agreement
May 28, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Article 8 of the Transfer Agency and Service Agreement between the
SSgA Funds and State Street Bank and Trust Company, dated as of April 11, 1988,
as amended, the SSgA Funds advise you that it is creating a new series to be
named SSgA IAM SHARES Fund (the "Fund"), and that the SSgA Funds desires State
Street Bank and Trust Company to serve as Transfer Agent with respect to the
Fund pursuant to the terms and conditions of the Transfer Agency and Service
Agreement.
Notwithstanding anything to the contrary in Article 7, the initial term of the
Transfer Agency and Service Agreement with respect to the Fund shall be until
April 12, 1999.
Please acknowledge your acceptance of acting as Transfer Agent to the Fund by
executing this letter agreement in the space provided below and then returning
it to the undersigned.
Sincerely,
SSgA FUNDS
By: /s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
President
ACKNOWLEDGED AND ACCEPTED
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State Street Bank and Trust Company
By: /s/
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Its:
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