FORM OF AMENDMENT NO. 1
TO THE AMENDED AND RESTATED
THIRD PARTY FEEDER FUND AGREEMENT
The Amended and Restated Third Party Feeder Fund Agreement, dated as of
October 20, 1999, among E*TRADE Funds, E*TRADE Securities, Inc. and Master
Investment Portfolio is hereby further amended as follows:
1. Schedule A is hereby amended and substituted with the attached
Schedule A.
2. Schedule B is hereby amended and substituted with the attached
Schedule B.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to
the Amended and Restated Third Party Feeder Fund Agreement to be executed by
their respective officers, thereunto duly authorized, as of _________ __, 2000.
E*TRADE Funds
on behalf of itself and each Fund
set forth in Schedule A
By:
Title:
E*TRADE Securities, Inc.
By:
Title:
MASTER INVESTMENT PORTFOLIO
on behalf of itself and each Master
Portfolio set forth on Schedule B
By:
Title:
SCHEDULE A
E*TRADE FUNDS
PORTFOLIOS
E*TRADE S&P 500 Index Fund
E*TRADE Extended Market Index Fund
E*TRADE Bond Index Fund
E*TRADE International Index Fund
E*TRADE Premier Money Market Fund
SCHEDULE B
MASTER INVESTMENT PORTFOLIO
PORTFOLIOS
S&P 500 Index Master Portfolio
Extended Index Master Portfolio
Bond Index Master Portfolio
International Index Master Portfolio
Money Market Master Portfolio
