June 25, 2004 Investors Bank & Trust Company John Hancock Tower 200 Clarendon Street Boston, MA 02116 Re: Amendment to the Transfer Agency and Service Agreement (the "Agreement"), dated August 1, 1991, by and among GMO Trust, Grantham, Mayo, Van...Transfer Agency and Service Agreement • June 25th, 2004 • Gmo Trust
Re: Amendment to the Transfer Agency and Service Agreement (the "Agreement"), dated August 1, 1991, by and among GMO Trust, Grantham, Mayo, Van Otterloo & Co. LLC and Investors Bank & Trust Co., as amended
GMO TRUST GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC 40 ROWES WHARF BOSTON, MA 02110Custodian Agreement • June 25th, 2004 • Gmo Trust
Re: Custodian Agreement dated June 29, 2001 between GMO Trust, on behalf of certain of its series, and Brown Brothers Harriman & Co. ("BBH") (the "Custodian Agreement"); Accounting Agency Agreement dated June 29, 2001 between GMO Trust, on behalf of certain of its series, and BBH (the "Accounting Agency Agreement"); 17f-5 Delegation Schedule dated June 29, 2001 between the Trust, on behalf of certain Funds, and BBH ("17f-5 Delegation Schedule")
AMENDMENT NO. 13 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, constituting at least a majority of the trustees of the GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement...Amended and Restated Agreement and Declaration of Trust • June 25th, 2004 • Gmo Trust
The undersigned, constituting at least a majority of the trustees of the GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated June 23, 2000 (the "Declaration of Trust"), a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, having determined that it is desirable and appropriate to establish and designate one new series of the GMO Trust, "GMO Global Growth Fund," do hereby direct that this Amendment No. 13 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust so that Schedule 3.6 of the Declaration of Trust is amended and restated in its entirety as attached hereto.
EXHIBIT 6 AMENDED AND RESTATED SERVICING AGREEMENT The Servicing Agreement executed as of May 30, 1996 between GMO TRUST, a Massachusetts business trust (the "Trust") on behalf of each of its Class II, Class III, Class IV, Class V and Class VI (each a...Servicing Agreement • June 25th, 2004 • Gmo Trust
EXHIBIT 2 MANAGEMENT CONTRACT Management Contract executed as of June 25, 2004 between GMO TRUST, a Massachusetts business trust (the "Trust") on behalf of its GMO Global Growth Fund (the "Fund"), and GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC, a...Management Contract • June 25th, 2004 • Gmo Trust
