Exhibit (9)(j)(3)
FOURTH AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT
FOURTH AMENDMENT dated as of August 10, 1998 between STATE STREET BANK
AND TRUST COMPANY ("State Street") and XXXXXXX X. XXXXXXXXX FUND, INC., on
behalf of the International Value Portfolio (in such capacity, the "Client").
WHEREAS, State Street and the Client are party to a Securities Lending
Authorization Agreement dated as of the 17th day of July, 1996 (as amended from
time to time, the "Agreement");
WHEREAS, Swiss Bank Corporation, Cayman Branch is listed on Schedule
7.3-C to the Agreement as a Restricted Time Deposit Counterparty;
WHEREAS, as a result of a corporate action, Swiss Bank Corporation has
become Union Bank of Switzerland;
WHEREAS, State Street and Client wish to amend Schedule 7.3-C to delete
Swiss Bank Corporation and replace it with Union Bank of Switzerland; and
WHEREAS, Section 20 of the Agreement allows the Agreement to be
modified at any time by a writing signed by the party against whom enforcement
is sought;
NOW THEREFORE, the parties hereto hereby agree that Schedule 7.3-C to
the Agreement shall be amended by replacing the reference to "Swiss Bank
Corporation, Cayman Branch" with "United Bank of Switzerland, Cayman Branch".
United Bank of Switzerland, Cayman Branch is a Restricted Time Deposit
Counterparty. Capitalized terms used herein but not defined herein shall have
the meaning assigned thereto in the Agreement. Except as herein provided, the
Agreement shall remain unchanged and in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Amendment to be duly executed and delivered as of the day and year first above
written.
XXXXXXX X. XXXXXXXXX FUND, INC., on
behalf of the International Value Portfolio
By: Xxxx Xxxxx Xxxx
Title: Secretary
STATE STREET BANK AND TRUST COMPANY
By: Xxxx X. Xxxxx
Title: Senior Vice President
