AMENDMENT AGREEMENT
AGREEMENT, effective as of July 14, 2004, by and between CDC NVEST
FUNDS TRUST III, a Massachusetts trust (the "Trust") and INVESTORS BANK & TRUST
COMPANY, a Massachusetts trust company (the "Bank").
WHEREAS, the Trust and the Bank entered into a Securities Lending
Agency Agreement dated as of May 1, 2002 (the "Securities Lending Agreement");
and
WHEREAS, the Fund and the Bank desire to amend the Securities Lending
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendment of the Securities Lending Agreement.
(A) The document attached as Schedule V to this Amendment Agreement
supersedes any and all existing series schedules previously agreed to
between the Bank and the Trust and shall constitute the Schedule V to
the Securities Lending Agreement effective the date first noted above.
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IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the
date and year first above written.
INVESTORS BANK & TRUST COMPANY
By: _________________________________
Name: _______________________________
Title: ______________________________
CDC NVEST FUNDS TRUST III
By: _________________________________
Name: _______________________________
Title: ______________________________
Schedule V
Loan Ceiling Amounts
Xxxxxx Associates Focused Value Fund 33 1/3%
CDC IXIS Moderate Diversified Portfolio 33 1/3%
