AMENDMENT TO

                                  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 June 1, 1997 (the "Agreement") by and between Franklin Xxxxxxxxx
Services, Inc. a Florida corporation ("FTSI") and Templeton Global Investment
Trust (the "Trust").

                                   WITNESSETH:

         WHEREAS, both FTSI and the Trust 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/XXXX X. XXX
                                               ------------------------------
                                               Xxxx X. Xxx

                                            XXXXXXXXX GLOBAL INVESTMENT TRUST

                                            By:/s/XXXXXXX X. XXXXX
                                               ------------------------------
                                               Xxxxxxx X. Xxxxx