1
EXHIBIT 99.h(v)
AMENDMENT TO
SECURITIES LENDING AGREEMENT
BETWEEN
AMERICAN AADVANTAGE MILEAGE FUNDS AND
STATE STREET BANK AND TRUST COMPANY
WHEREAS, American AAdvantage Mileage Funds ("Client") and State Street
Bank and Trust Company ("State Street") entered into a Securities Lending
Agreement dated January 2, 1998 (the "Agreement");
WHEREAS, Section 20 of the Agreement provides that the Agreement may be
modified by an instrument in writing signed by the party against whom
enforcement is sought; and
WHEREAS, the Client and State Street both desire to amend Schedule B of
the Agreement to add the American AAdvantage Small Cap Value Mileage Fund to the
list of funds whose securities are available for loan under the Agreement.
NOW, THEREFORE, for value received and in order to induce the parties
to enter into the amendment contemplated hereby, and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties mutually agree to amend the Agreement in the following respect:
Schedule B shall be deleted in its entirety and replaced with the
attached Schedule B.
The Agreement shall remain the same in all other respects.
[remainder of page intentionally left blank]
2
This Amendment is effective as of the 1st day of January, 1999.
IN WITNESS WHEREOF, the parties hereto agree to the execution of the
above Amendment by affixing their signatures below.
AMERICAN AADVANTAGE MILEAGE FUNDS
Name:
----------------------------
By:
------------------------------
Title:
---------------------------
STATE STREET BANK AND TRUST COMPANY
Name:
----------------------------
By:
------------------------------
Title:
---------------------------
3
AMENDED AND RESTATED
SCHEDULE B
This Schedule is attached and made part of the Securities
Lending Authorization Agreement dated January 2, 1998
between AMERICAN AADVANTAGE MILEAGE FUNDS and
STATE STREET BANK AND TRUST COMPANY.
FUND NAMES TAXPAYER IDENTIFICATION NUMBER TAX YEAR END
Balanced Mileage Fund 00-0000000 October 31
International Equity Mileage Fund 00-0000000 October 31
Intermediate Bond Mileage Fund 00-0000000 October 31
Large Cap Value Mileage Fund 00-0000000 October 31
Short-Term Bond Mileage Fund 00-0000000 October 31
Small Cap Value Mileage Fund 00-0000000 October 31
