Exhibit (h)(4)(ii)
AMENDMENT AGREEMENT
AGREEMENT, effective as of January 31, 2005, by and between CDC NVEST FUNDS
TRUST III, a Massachusetts trust (the "Trust") and INVESTORS BANK & TRUST
COMPANY, a Massachusetts trust company (the "Bank").
WHEREAS, the Trust and the Bank entered into a Securities Lending Agency
Agreement dated as of May 1, 2002 (the "Securities Lending Agreement"); and
WHEREAS, the Fund and the Bank desire to amend the Securities Lending
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendment of the Securities Lending Agreement.
(A) The document attached as Schedule V to this Amendment Agreement supersedes
any and all existing series schedules previously agreed to between the Bank
and the Trust and shall constitute the Schedule V to the Securities Lending
Agreement effective the date first noted above.
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IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date
and year first above written.
INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Xxxxxx
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Title: Managing Director
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CDC NVEST FUNDS TRUST III
By: /s/ Xxxxxxx Xxxxxx
---------------------------------
Name: Xxxxxxx Xxxxxx
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Title: Treasurer
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Schedule V
Loan Ceiling Amounts
Xxxxxx Associates Focused Value Fund 33 1/3%
CDC IXIS Moderate Diversified Portfolio 33 1/3%
IXIS Equity Diversified Portfolio 33 1/3%
