EX-99.B8AII
Exhibit 24 (b)(8)(a)(ii)
As of , 1998
VIA UPS OVERNIGHT
The Chase Manhattan Bank
4 Chase MetroTech Center
Brooklyn, New York 11245
Attention: Global Custody Division
Re: Global Custody Agreement, Effective May 1, 1996
between The Chase Manhattan Bank and those registered
investment companies (and on behalf of certain series
thereof), listed on Schedule A attached thereto
("Agreement")
Ladies and Gentlemen:
Pursuant to the provisions of Section 1 of the Agreement, the
undersigned, on behalf of Delaware Group Foundation Funds for the
benefit of The Asset Allocation Portfolio (the "Portfolio")
hereby appoints The Chase Manhattan Bank to provide custodial
services for the Portfolio under and in accordance with the terms
of the Agreement and accordingly, requests that the Portfolio be
added to Schedule A to the Agreement effective ___________,
1998. Kindly acknowledge your agreement to provide such services
and to add the Portfolio to Schedule A by signing in the space
provided below.
DELAWARE POOLED TRUST, INC.
on behalf of The Asset Allocation Portfolio
By:_________________________________
Xxxxx X. Xxxxxx
Its: Executive Vice President
Chief Operating Officer
Chief Financial Officer
AGREED:
THE CHASE MANHATTAN BANK
By:__________________________
Its:_________________________
