As of December 27, 1999
VIA UPS OVERNIGHT
The Chase Manhattan Bank
4 Chase MetroTech Center
Brooklyn, New York 11245
Attention: Global Custody Division
Re: Global Custody Agreement, Effective May 1, 1996, as amended November
20, 1997 between The Chase Manhattan Bank and those registered
investment companies (and on behalf of certain series thereof), listed
on Schedule A and Appendix A, respectively, attached thereto
("Agreement")
Ladies and Gentlemen:
Pursuant to the provisions of Section 1 of the Agreement, the undersigned, on
behalf of Delaware Group Foundation Funds for the benefit of the Delaware S&P
500 Index Fund (the "Series") hereby appoints The Chase Manhattan Bank to
provide custodial services for the Series under and in accordance with the terms
of the Agreement and accordingly, requests that the Series be added to Schedule
A and Appendix A, respectively, to the Agreement effective December 27, 1999.
Kindly acknowledge your agreement to provide such services and to add the Series
to Schedule A and Appendix A, respectively, to the Agreement by signing in the
space provided below.
DELAWARE GROUP FOUNDATION FUNDS
on behalf of Delaware S&P 500 Index Fund
By: /s/ Xxxxx X. Xxxxxx
-------------------------------------
Xxxxx X. Xxxxxx
Its: President, Chief Executive Officer
Chief Operating Officer
Chief Financial Officer
AGREED:
THE CHASE MANHATTAN BANK
By: /s/ Xxxxxxxx X. Xxxxxxx
-----------------------------
Xxxxxxxx X. Xxxxxxx
Its: Vice President
