1
Registration Nos. 2-98326
811-4323
EX-99.8(H) AND EX-99.9(O)
FORM OF LETTER AGREEMENT BETWEEN THE REGISTRANT AND STATE STREET ON BEHALF OF
NEW ENGLAND STAR SMALL CAP FUND
29
2
December , 0000
Xxxxx Xxxxxx Xxxx and Trust Company
0000 Xxxxxxxx Xxxxx
Fiduciary Control 00X
Xxxxx Xxxxxx, XX 00000
Re: New England Star Small Cap Fund
Gentlemen:
This is to advise you that New England Funds Trust I (the "Trust" and
formerly The New England Funds) has established a new series of shares, New
England Star Small Cap Fund. In accordance with the Additional Funds provisions
in Section 17 of the Custodian Contract dated April 12, 1988 as amended
September 12, 1991 between the Trust and State Street Bank and Trust Company and
the provisions of Section 1.01 of the Sub-Transfer and Service Agreement between
New England Funds, L.P. and State Street Bank, the Trust and New England Funds,
L.P. hereby requests that you act as Custodian and Sub-Transfer Agent for the
new series under the terms of the respective contracts. A revised Exhibit A to
the Custodian Contract and to the Sub-Transfer and Service Agreement are
attached to this letter.
By: __________________________________
Xxxxx X.X. Xxxxxxxxx
President
New England Funds Trust I
New England Funds, L.P.
Agreed to this ___ day of December, 1996.
State Street Bank and Trust Company
By: __________________________________
Vice President
