0000950116-99-001870 Sample Contracts

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Distribution Agreement • October 13th, 1999 • Delaware Group Foundation Funds • Pennsylvania
WITNESSETH:
Sub-Advisory Agreement • October 13th, 1999 • Delaware Group Foundation Funds
EXHIBIT A
Delaware Group Foundation Funds • October 13th, 1999

THIS EXHIBIT to the Investment Management Agreement dated April 1, 1999 (the "Agreement") between DELAWARE GROUP FOUNDATION FUNDS and DELAWARE MANAGEMENT COMPANY, a series of Delaware Management Business Trust, amended as of the 15th day of April, 1999 to add the Growth Portfolio, lists the Portfolios for which the Investment Manager provides investment management services pursuant to the Agreement, along with the management fee rate schedule for each Portfolio and the date on which the Agreement became effective for each Portfolio.

As of December , 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...
Delaware Group Foundation Funds • October 13th, 1999

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 attached thereto ("Agreement") --------------------------------------------------------------------------------

EXHIBIT A
Delaware Group Foundation Funds • October 13th, 1999

THIS EXHIBIT to the Investment Management Agreement dated April 1, 1999 (the "Agreement") between DELAWARE GROUP FOUNDATION FUNDS and DELAWARE MANAGEMENT COMPANY, a series of Delaware Management Business Trust, amended as of the 27th day of December 1999 to add the Delaware S&P 500 Index Fund, lists the Portfolios for which the Investment Manager provides investment management services pursuant to the Agreement, along with the management fee rate schedule for each Portfolio and the date on which the Agreement became effective for each Portfolio.

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