Exhibit (g)(5)
State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Custodian Agreement between us dated March 1,
2000, the Administration Agreement between us dated March 1, 2000 and the
Transfer Agency and Service Agreement between us dated March 1, 2000 (the
"Agreements").
Pursuant to the Agreements, this letter is to provide notice of the
creation of two additional portfolios of the State Street Master Funds (the
"Trust"), namely the State Street Treasury Portfolio and the State Street
Treasury Plus Portfolio (the "New Portfolios").
We request that you act as the New Portfolios' Administrator, Custodian and
Transfer Agent under the respective Agreements. As compensation for such
services, you shall be entitled to receive from the New Portfolios the annual
fee reflected on the fee schedule, which is attached hereto. By your signature
below, you agree that the attached fee schedule shall be added to the existing
fee schedule attached to the Agreement.
Please indicate your acceptance of the foregoing by executing two copies of
this letter, returning one to the Trust and retaining one copy for your records.
Very Truly Yours,
State Street Master Funds
By: /s/ Xxxx X. Xxxxxx
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Xxxx X. Xxxxxx
Treasurer
Accepted:
State Street Bank and Trust Company
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Executive Vice President
Date: September 10, 2007
