Form of 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 TCW Galileo Funds, Inc.
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By:---------------------------- Xxxx X. Xxxxx
Title:------------------------- Chairman
----------------------------
Xxxxx X. Xxxx, Xx.
President
Attest Investors Bank & Trust Company
---------------------------- By:----------------------------
By:-------------------------
Title:---------------------- Title:-------------------------
