0000898432-03-000660 Sample Contracts

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OPTIMUM FUND TRUST
Mutual Fund Services Agreement • July 23rd, 2003 • Optimum Fund Trust • Pennsylvania
AMENDMENT NO. 1 TO SCHEDULE A
Lending Agreement • July 23rd, 2003 • Optimum Fund Trust

THIS AMENDMENT, dated July 17, 2003, amends the Schedule A of the Securities Lending Agreement, dated December 22, 1998 as amended on October 1, 2002 ("Agreement"), between those registered investment companies listed on Schedule A to the Agreement (each a "Customer"), having a place of business at 2005 Market Street, Philadelphia, PA 19103, and JPMorgan Chase Bank ("Bank"), having a place of business at 270 Park Ave., New York, N.Y. 10017-2070.

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