Ex. (g)(4)
State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Amended and Restated Custodian Agreement between
us dated February 14, 2001.
Pursuant to the Agreement, this letter is to provide notice of the creation
of two additional funds namely, the State Street Institutional Treasury Fund and
the State Street Institutional Treasury Plus Fund (the "New Funds").
We request that you act as the New Funds' Custodian under the respective
Agreement. By your signature below, you agree that the existing Exhibit C to the
Agreements shall be deleted in its entirety and the attached Exhibit C shall be
substituted therefore.
Please indicate your acceptance of the foregoing by executing two copies of
this letter, returning one to the Trust and retaining one copy for your records.
Very Truly Yours,
State Street Institutional Investment
Trust
By: /s/ Xxxx X. Xxxxxx
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Xxxx X. Xxxxxx, Treasurer
State Street Bank and Trust Company
By: /s/ Xxxxxx X. Xxxxxxxxxx
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Xxxxxx X. Xxxxxxxxxx, Vice Chairman
Date: July 22, 2008
