0001145443-08-002914 Sample Contracts

AMENDMENT TO SECURITIES LENDING AGREEMENT
Securities Lending Agreement • October 28th, 2008 • Jp Morgan Fleming Mutual Fund Group Inc • New York

AMENDMENT (“Amendment”), effective as of September 19, 2008, to the Securities Lending Agreement ("Agreement"), amended and restated as of August 11, 2005 between the Bank and JPMorgan Trust I, JPMorgan Trust II, J.P. Morgan Fleming Mutual Fund Group, Inc., JPMorgan Investment Trust (now known as JPMorgan Insurance Trust), and J.P. Morgan Mutual Fund Investment Trust on behalf of certain JPMorgan Funds, (each a "Lender") with each having its principal place of business at 245 Park Avenue New York, NY 10017 , and JPMorgan Chase Bank N.A. ("Bank"), having its principal place of business at 270 Park Avenue, New York, New York 10017-2070.

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November 1, 2008
Jp Morgan Fleming Mutual Fund Group Inc • October 28th, 2008
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