ALPS Fund Services Inc. FORM OF
0000 Xxxxxxxx, Xxxxx 0000 Xxxxxxx h(1)(g)
Denver, CO 80203
Ladies and Gentlemen:
Reference is made to the Services Amendment Agreement between us dated
February 1, 2005.
Pursuant to the Agreement, ALPS Mutual Funds Services, Inc. serves as
Servicing Agent for the State Street Institutional Liquid Reserves Fund, the
State Street Limited Duration Bond Fund, the State Street Institutional Tax Free
Limited Duration Bond Fund, and the State Street Institutional Tax Free Money
Market Fund, together ("the Funds").
The purpose of this letter is to provide notice of the creation of two
additional funds of the State Street Institutional Investment Trust (the
"Trust"), namely the State Street Institutional Treasury Fund and the State
Street Institutional Treasury Plus Fund.
We request that you act as the Servicing Agent under the Agreement with
respect to the New Funds. As compensation for such services, you shall be
entitled to receive from the new Funds the annual fee reflected on the amended
fee schedule to the Agreement, which is attached hereto. By your signature
below, you agree that the existing Exhibit C to the Agreement 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:
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Accepted:
ALPS Fund Services, Inc.
By:
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Date:
