AMENDMENT TO SECURITIES LENDING AGREEMENT
AMENDMENT {"Amendment"), dated October 3, 2001, to the securities
lending agreement ("Lending Agreement"), dated December 22, 1998, between The
Chase Manhattan Bank ("Chase") and each of the Delaware registered investment
companies listed on Schedule A to the Lending Agreement (each a "Lender").
For good and valuable consideration, the receipt of which is hereby
acknowledged, it s hereby agreed between Chase and each Lender as follows:
1. Existing Schedule A to the Lending Agreement is hereby deleted
and the Schedule A annexed hereto is substituted thereof.
2. Notwithstanding the foregoing, the Lending Agreement shall
continue with full force and effect as respects Loans by any
Lender outstanding as of the effective date hereof, which
Loans, however, shall be terminated as soon as reasonably
practicable in the case of any Lender appearing on deleted
Schedule A but not on substituted Schedule A.
3. Except expressly amended by this Amendment, the Lending
Agreement shall remain in full force and effect in accordance
with its terms.
4. All references to the Lending Agreement in the Agreement or
any other document executed or delivered in connection
therewith shall, from an after the effective date of this
Amendment, be deemed to be references to the Lending
Agreement, as amended hereby, unless the context expressly
requires otherwise.
5. This Amendment may be executed in any number of counterparts,
each of which so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one
and the same instrument.
6. This Amendment shall be governed by an construed in accordance
with the laws of the State of New York, without giving effect
to its principles of conflict of laws.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first-above written.
THE CHASE MANHATTAN BANK DELAWARE FUNDS
By: /s/ Xxxxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxxx
------------------- ------------------
Name: Xxxxxx S, Xxxxxx Name: Xxxxx X. Xxxxxx
Title: Vice President Title: President, CEO, CFO
Date: October 9, 2001 Date: October 3, 2001
SCHEDULE A
Schedule of Accounts Eligible for Lending
Currently Lending:
------------------------------- ---------------- ------------------------------------------------ ----------------------
*Domestic Approved
------------------------------- ---------------- ------------------------------------------------ ----------------------
Titan Yes No
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50665 DELAWARE GROUP PREMIUM FUND/ X
GROWTH & INCOME SERIES
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50669 DELAWARE GROUP PREMIUM FUND/ X
BALANCED SERIES
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50670 DELAWARE GROUP PREMIUM FUND/ X
GROWTH OPPORTUNITIES SERIES
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50671 DELAWARE GROUP INCOME FUNDS/ X
DELCHESTER FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50672 DELAWARE GROUP PREMIUM FUND/ X
TREND SERIES
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50676 DELAWARE GROUP EQUITY FUNDS I/ X
BALANCED FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50677 DELAWARE GROUP EQUITY FUNDS I/ X
DEVON FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50684 DELAWARE GROUP EQUITY FUNDS IV/ X
GROWTH OPPORTUNITIES FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P50685 DELAWARE GROUP EQUITY FUNDS V/ X
SMALL-CAP VALUE FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P82406 DELAWARE GROUP EQUITY FUNDS III/ X
TREND FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P82404 DELAWARE GROUP EQUITY FUNDS II/ X
DECATUR EQUITY INCOME FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P82405 DELAWARE GROUP EQUITY FUNDS II/ X
GROWTH & INCOME FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
Currently Lending:
------------------------------- ---------------- ------------------------------------------------ ----------------------
*International Approved
------------------------------- ---------------- ------------------------------------------------ ----------------------
Titan GTI Yes No
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P81294 7689 DELAWARE GROUP PREMIUM FUND/ X
INTERNATIONAL EQUITY SERIES
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P81295 7690 DELAWARE POOLED TRUST/ X
INTERNATIONAL EQUITY PORTFOLIO
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P81296 7691 DELAWARE POOLED TRUST/ X
GLOBAL FIXED INCOME PORTFOLIO
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P81297 7692 DELAWARE POOLED TRUST/ X
LABOR SELECT INT'L EQUITY PORTFOLIO
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
P81298 7693 DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS/ X
INTERNATIONAL VALUE EQUITY FUND
------------------------------- ---------------- ------------------------------------------------ ---------- -----------
Schedule A (Continued)
Schedule of Accounts Eligible for Lending
---------------- -------- ------------------------------------------- ------------ ------------- ------------
Titan GTI January February MarcH
---------------- -------- ------------------------------------------- ------------ ------------- ------------
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50665 GROWTH AND INCOME SERIES $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50669 BALANCED SERIES $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50670 GROWTH OPPORTUNITIES SERIES $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50671 DELCHESTER FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50672 TREND SERIES $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50676 BALANCED FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50677 DEVON FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50684 GROWTH OPPORTUNITIES FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P50685 SMALL-CAP VALUE FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P82406 TREND FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P81294 7689 INTERNATIONAL EQUITY SERIES $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P81295 7690 INTERNATIONAL EQUITY PORTFOLIO $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P81296 7691 GLOBAL FIXED INCOME PORTFOLIO $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P81297 7692 LABOR SELECT INT'L EQUITY PORTFOLIO $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
P81298 7693 INTERNATIONAL EQUITY FUND $
---------------- -------- ------------------------------------------- ------------ ------------- ------------
AMENDMENT NO.1
to
SCHEDULE A
DELAWARE GROUP EQUITY FUNDS III
SHAREHOLDER SERVICES AGREEMENT
APPLICABLE SERIES
EFFECTIVE AS OF JUNE 26, 2001
Delaware American Services Fund
Delaware Focused Growth Fund (formerly Delaware Large Cap Growth Fund)
Delaware Research Fund
Delaware Technology and Innovation Fund
Delaware Trend Fund
Delaware Health Care Fund
Delaware Small Cap Growth Fund
AGREED AND ACCEPTED:
DELAWARE SERVICES COMPANY, INC. DELAWARE GROUP EQUITY FUNDS III
for its series set forth
in this Schedule A
By: /s/ Xxxxxxx X. Xxxxxxxx By: /s/ Xxxxx X. Xxxxxx
------------------------------- ---------------------------------
Name: Xxxxxxx X. Xxxxxxxx Name: Xxxxx X. Xxxxxx
------------------------------- ---------------------------------
Title: Senior Vice President Title: President
------------------------------- ---------------------------------
