AMENDMENT TO SECURITIES LENDING AGREEMENT
AMENDMENT TO SECURITIES LENDING AGREEMENT
AMENDMENT (“Amendment”), effective as of August 21, 2009, to the Securities Lending Agreement ("Agreement"), amended and restated as of August 11, 2005 as amended between the Bank and JPMorgan Trust I, JPMorgan Trust II, X.X. Xxxxxx Xxxxxxx Mutual Fund Group, Inc., JPMorgan Investment Trust (now known as JPMorgan Insurance Trust), and X.X. Xxxxxx Mutual Fund Investment Trust on behalf of certain JPMorgan Funds, (each a "Lender") with each having its principal place of business at 000 Xxxx Xxxxxx Xxx Xxxx, XX 00000 , and JPMorgan Chase Bank N.A. ("Bank"), having its principal place of business at 000 Xxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000-0000.
It is hereby agreed as follows:
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1. |
Existing Exhibit A to the Agreement (Participating Funds) is hereby deleted in its entirety and the version of Exhibit A as attached hereto is hereby substituted in lieu thereof. Substituted Exhibit A shall be effective as of August 21, 2009 and shall replace all prior Exhibit As including the Exhibit A attached to the Amendments to Securities Lending Agreement effective September 2, 2008 and September 19, 2008. |
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2. |
Except as expressly amended by this Amendment, the Agreement shall remain in full force and effect in accordance with its terms. |
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3. |
All references to the Agreement, Exhibit A thereto in the Agreement or any other document executed or delivered in connection therewith shall, from and after the effective date of this Amendment, be deemed to be references to the Agreement, as amended hereby, unless the context expressly requires otherwise. |
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This Amendment may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument. |
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This Amendment shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to principles of conflict of laws thereunder. |
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first above-written.
JPMORGAN CHASE BANK, N.A.
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By |
/s/ Xxxx X. Xxxxxxxx |
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Name: |
Xxxx X. Xxxxxxxx |
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Title: |
Executive Director |
JPMorgan Trust I
X.X. Xxxxxx Xxxxxxx Mutual Fund Group, Inc.
JPMorgan Insurance Trust
X.X. Xxxxxx Mutual Fund Investment Trust
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By |
/s/ Xxxxxx X. Xxxxx |
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Name: |
Xxxxxx X. Xxxxx |
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Title: |
Senior Vice President |
Exhibit A
As amended August 21, 2009
Participating Funds
JPMorgan Trust I
Name of Investment Advisor: X.X. Xxxxxx Investment Management Inc.
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1. |
JPMorgan International Equity Fund |
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2. |
JPMorgan Intrepid European Fund |
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3. |
JPMorgan International Opportunities Fund |
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4. |
JPMorgan International Value Fund |
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5. |
JPMorgan Small Cap Core Fund |
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6. |
JPMorgan Small Cap Equity Fund |
Name of Investment Advisor: JPMorgan Investment Advisors Inc.
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1. |
JPMorgan Core Bond Fund |
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2. |
JPMorgan Core Plus Bond Fund |
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3. |
JPMorgan High Yield Bond Fund |
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4. |
JPMorgan Short Duration Bond Fund |
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5. |
JPMorgan Intrepid Mid Cap Fund |
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6. |
JPMorgan Equity Index Fund |
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7. |
JPMorgan Large Cap Growth Fund |
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8. |
JPMorgan Large Cap Value Fund |
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9. |
JPMorgan Market Expansion Index Fund |
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10. |
JPMorgan Mid Cap Growth Fund |
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11. |
JPMorgan Small Cap Growth Fund |
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12. |
JPMorgan Small Cap Value Fund |
Name of Investment Advisor: X.X. Xxxxxx Investment Management Inc.
JPMorgan International Equity Index Fund
X.X. Xxxxxx Xxxxxxx Mutual Fund Group, Inc.
Name of Investment Advisor: X.X. Xxxxxx Investment Management Inc.
JPMorgan Mid Cap Value Fund
Participating Funds continued
JPMorgan Insurance Trust
Name of Investment Advisor: JPMorgan Investment Advisors Inc.
JPMorgan Insurance Trust Core Bond Portfolio
JPMorgan Insurance Trust Balanced Portfolio
JPMorgan Insurance Trust Diversified Mid Cap Growth Portfolio
X.X. Xxxxxx Mutual Fund Investment Trust
None
