AMENDMENT dated February 1, 1989, of a certain Custodian Agreement dated
December 2, 1986, (the "Custodian Agreement") between LBVIP Series Fund,
Inc. (the "Fund") and State Street Bank and Trust Company (the "Custodian").
WITNESSETH:
WHEREAS, the Fund and the Custodian desire to amend the Custodian Agreement
in order to provide for the lending of securities;
NOW, THEREFORE, the Fund and the Custodian hereby agree that said Custodian
Agreement shall be amended by adding the following new Section 15:
Loans Of Securities. As directed in writing by the Fund, the Custodian
shall participate in a securities lending program sponsored and administered
by the Custodian (the "Program"), and in connection therewith, the Custodian
is authorized to release and deliver securities and return collateral
received for loaned securities in accordance with the provisions of the
Securities Lending Authorization Agreement between the Custodian and the
Fund.
IN WITNESSETH WHEREOF, the Fund and the Custodian have caused this amendment
to be executed and their seals affixed by their duly authorized
representative, as of the day and the year first above written.
LBVIP Series Fund, Inc.
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ATTEST: /s/ Xxxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxx
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Title: Assistant Secretary Title: Vice President and
Secretary
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STATE STREET BANK AND TRUST
COMPANY
ATTEST: /s/ M.E.Xxxxx By: /s/ T.B.Hageet
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Title: Assistant Secretary Title: Vice President and
Secretary
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exhib8c
