FORM OF LETTER AMENDMENT May 1, 2013 State Street Bank and Trust Company One Lincoln Street Boston, MA 02111-2900 Attn: Vice President, Custody Dear Sir or Madam:

FORM OF LETTER AMENDMENT

May 1, 0000

Xxxxx Xxxxxx Bank and Trust Company
Xxx Xxxxxxx Xxxxxx
Xxxxxx, XX 00000-0000
Attn: Vice President, Custody

Dear Sir or Madam:

          On behalf of Lord Xxxxxx Global Fund, Inc. (the “Company”), as a party to the Custodian and Investment Accounting Agreement between various Lord Xxxxxx-sponsored mutual funds and State Street Bank and Trust Company (“State Street”) dated November 1, 2001 (the “Agreement”), requests an amendment to the Agreement pursuant to Section 17.

          Section 17 of the Agreement provides that, “in the event that a Fund establishes one or more series with respect to which it desires to have State Street render services as custodian and recordkeeper under the terms of the Agreement, it shall so notify State Street in writing, and if State Street agrees in writing to provide such services, such series of Shares shall become a Portfolio under the terms of the Agreement.” This letter is to notify State Street that on February 4, 2013 the Company’s officers executed an Articles Supplementary to the Articles of Incorporation establishing a new Series of the Company (the “Portfolio”). It is the Company’s desire to have State Street render services as custodian and recordkeeper to the Portfolio under the terms of the Agreement; therefore, the Company requests that State Street agree, in writing, to provide such services to the Portfolio thereby making the Portfolio a Portfolio under the terms of the Agreement.

          Attached is an Amended Exhibit A to the Agreement that shows the entity names and series of each Portfolio that participates in the Agreement as of the close of business on May 1, 2013.

          It is currently anticipated that the registration statement for the Portfolio will become effective on May 1, 2013. Accordingly, we appreciate your prompt attention to this matter. Please indicate State Street’s acceptance by signing below.

On Behalf of

Lord Xxxxxx Global Fund, Inc.

Xxxxxxxx X. Xxxxxx

Vice President and Secretary

Accepted:

[Xxxxxxx X. Xxxxxx, Executive Vice President]

State Street Bank and Trust Company

Enclosure

FORM OF

EXHIBIT A

Amended as of May 1, 2013¹

ENTITY AND SERIES				TYPE OF ENTITY			JURISDICTION
Lord Xxxxxx Affiliated Fund, Inc.				Corporation			Maryland
Lord Xxxxxx Bond-Debenture Fund, Inc.				Corporation			Maryland
Lord Xxxxxx Developing Growth Fund, Inc.				Corporation			Maryland
Lord Xxxxxx Equity Trust				Statutory Trust			Delaware
	Lord Xxxxxx Calibrated Large Cap Value Fund
	Lord Xxxxxx Calibrated Mid Cap Fund Value Fund
	Lord Xxxxxx Small-Cap Blend Fund
Lord Xxxxxx Global Fund, Inc.				Corporation			Maryland
	Lord Xxxxxx Emerging Markets Currency Fund
	Lord Xxxxxx Emerging Markets Local Bond Fund
	Lord Xxxxxx Global Allocation Fund
Lord Xxxxxx Investment Trust				Statutory Trust			Delaware
	Lord Xxxxxx Balanced Strategy Fund
	Lord Xxxxxx Convertible Fund
	Lord Xxxxxx Core Fixed Income Fund
	Lord Xxxxxx Diversified Equity Strategy Fund
	Lord Xxxxxx Diversified Income Strategy Fund
	Lord Xxxxxx Floating Rate Fund
	Lord Xxxxxx Growth & Income Strategy Fund
	Lord Xxxxxx High Yield Fund
	Lord Xxxxxx Income Fund
	Lord Xxxxxx Inflation Focused Fund
	Lord Xxxxxx Short Duration Income Fund
	Lord Xxxxxx Total Return Fund
Lord Xxxxxx Mid Cap Stock Fund, Inc.				Corporation			Maryland
Lord Xxxxxx Municipal Income Fund, Inc.				Corporation			Maryland
	Lord Xxxxxx AMT Free Municipal Bond Fund
	Lord Xxxxxx California Tax-Free Income Fund
	Lord Xxxxxx High Yield Municipal Bond Fund
	Lord Xxxxxx Intermediate Tax-Free Fund
	Lord Xxxxxx National Tax-Free Income Fund
	Lord Xxxxxx New Jersey Tax-Free Income Fund
	Lord Xxxxxx New York Tax-Free Income Fund
	Lord Xxxxxx Short Duration Tax Free Fund
Lord Xxxxxx Research Fund, Inc.				Corporation			Maryland
	Lord Xxxxxx Calibrated Dividend Growth Fund

¹ As amended to reflect: (1) effective September 27, 2012, Lord Xxxxxx Capital Structure Fund changed its name to Lord Xxxxxx Calibrated Dividend Growth Fund, a series of Lord Xxxxxx Research Fund, Inc.; (2) Effective September 27, 2012, Capital Structure Portfolio changed its name to Calibrated Dividend Growth Portfolio, a series of Lord Xxxxxx Series Fund, Inc.; (3) effective June 15, 2012, the Reorganization of Lord Xxxxxx Large-Cap Value Fund into Lord Xxxxxx Fundamental Equity Fund, each a series of Securities Trust; (4) effective March 22, 2013, the Reorganization of Lord Xxxxxx Stock Appreciation Fund into Lord Xxxxxx Growth Leaders Fund, a series of Lord Xxxxxx Securities Trust; and (5) effective May 1, 2013, the addition of Lord Xxxxxx Emerging Markets Local Bond Fund as a series of Lord Xxxxxx Global Fund, Inc.

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	Lord Xxxxxx Classic Stock Fund
	Lord Xxxxxx Growth Opportunities Fund
	Small-Cap Value Series
Lord Xxxxxx Securities Trust			Statutory Trust		Delaware
	Lord Xxxxxx Alpha Strategy Fund
	Lord Xxxxxx Fundamental Equity Fund
	Lord Xxxxxx Growth Leaders Fund
	Lord Xxxxxx International Core Equity Fund
	Lord Xxxxxx International Dividend Income Fund
	Lord Xxxxxx International Opportunities Fund
	Lord Xxxxxx Micro-Cap Growth Fund
	Lord Xxxxxx Micro-Cap Value Fund
	Lord Xxxxxx Value Opportunities Fund
Lord Xxxxxx Series Fund, Inc.			Corporation		Maryland
	Bond-Debenture Portfolio
	Calibrated Dividend Growth Portfolio
	Classic Stock Portfolio
	Developing Growth Portfolio
	Fundamental Equity Portfolio
	Growth and Income Portfolio
	Growth Opportunities Portfolio
	International Core Equity Portfolio
	International Opportunities Portfolio
	Mid Cap Stock Portfolio
	Total Return Portfolio
	Value Opportunities Portfolio
Lord Xxxxxx U.S. Government & Government Sponsored			Corporation		Maryland
Enterprises Money Market Fund, Inc.

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