Amendment No. 1 to the Securities Lending Agency Agreement.
Exhibit (h)(3)(a)
Amendment No. 1 to the Securities Lending Agency Agreement.
TCW Galileo Funds, Inc. and Investors Bank & Trust Company hereby agree to amend the Securities Lending Agency Agreement (“Agreement”) entered into by the parties. This amendment shall be effective December 1, 2001.
All other terms and conditions of the Agreement will remain in full force and effect, including the existing provisions of Schedule A and any amendments thereof.
Schedule A
Fund
TCW Galileo Diversified Value Fund
TCW Galileo Opportunity Fund
TCW Galileo Income + Growth Fund
IN WITNESS WHEREOF, the parties have agreed to and executed this amendment to the Agreement effective December 1, 2001.
Attest
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TCW Galileo Funds, Inc.
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By: | /s/ Xxxx X. Xxxxx | |||||||
Title: | Xxxx X. Xxxxx | |||||||
Chairman | ||||||||
/s/ Xxxxx X. Xxxx, Xx. | ||||||||
Xxxxx X. Xxxx, Xx. President | ||||||||
Attest
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Investors Bank & Trust Company
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By: | By: | |||||||
Title: | Title: |