Appendix A Transfer Agency Agreement for JPMorgan Funds (Amended as of June 30, 2008)Transfer Agency Agreement • June 27th, 2008 • JPMorgan Institutional Trust
JPMorgan Strategic Income Opportunities Fund (effective upon the effectiveness of the Fund’s registration statement)
AMENDMENT TO SECURITIES LENDING AGREEMENTSecurities Lending Agreement • June 27th, 2008 • JPMorgan Institutional Trust • New York
AMENDMENT (“Amendment”), dated as of July 1, 2008, to (1) the Securities Lending Agreement dated as of September 26, 2005 between the Bank and JPMorgan Institutional Trust having a principal place of business at 245 Park Avenue, New York, New York 10017 and (2) the Securities Lending Agreement dated November 11, 2005, between each of the Bank and the Pacholder High Yield Fund, Inc. having a principal place of business 8044 Montgomery Road, Suite 555, Cincinnati, Ohio 45236 (each a "Lender"), and JPMorgan Chase Bank N.A. ("Bank"), having its principal place of business at 270 Park Avenue, New York, New York 10017-2070.
