As of August 31, 1998
VIA UPS OVERNIGHT
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The Chase Manhattan Bank
0 Xxxxx XxxxxXxxx Xxxxxx
Xxxxxxxx, Xxx Xxxx 00000
Attention: Global Custody Division
Re: Global Custody Agreement, Effective May 1, 1996, as amended November
20, 1997 between The Chase Manhattan Bank and those registered
investment companies (and on behalf of certain series thereof), listed
on Schedule A and Appendix A, respectively attached thereto
("Agreement")
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Ladies and Gentlemen:
Pursuant to the provisions of Section 1 of the Agreement, the undersigned, on
behalf of Delaware Pooled Trust, Inc. for the benefit of The Small-Cap Growth
Equity Portfolio and The Growth and Income Portfolio (each a "Portfolio") hereby
appoints The Chase Manhattan Bank to provide custodial services for the two
Series under and in accordance with the terms of the Agreement and accordingly,
requests that the two Series be added to Schedule A and Appendix A,
respectively, to the Agreement effective August 31, 1998. Kindly acknowledge
your agreement to provide such services and to add these Series to Schedule A
and Appendix A, respectively, by signing in the space provided below.
DELAWARE POOLED TRUST, INC.
on behalf of The Small-Cap Growth Equity
Portfolio and The Growth and Income Portfolio
By: /s/Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
Its: Executive Vice President
Chief Operating Officer
Chief Financial Officer
AGREED:
THE CHASE MANHATTAN BANK
By: /s/Xxxxxxxx X. Xxxxxxx
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Its: Vice President
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