0001145443-08-003431 Sample Contracts

AMENDMENT TO GLOBAL CUSTODY AND FUND ACCOUNTING AGREEMENT BETWEEN EACH OF THE ENTITIES LISTED ON SCHEDULE A AND JPMORGAN CHASE BANK, N.A.
Global Custody and Fund Accounting Agreement • December 19th, 2008 • Undiscovered Managers Funds • New York

WHEREAS, the parties have previously entered into that certain Global Custody and Fund Accounting Agreement referred to above (the "Agreement"). The parties have now agreed to amend the Agreement pursuant to this Amendment (the “Amendment”). Unless otherwise defined in this Amendment, capitalized terms used in this Amendment shall have the meanings specified in the Agreement.

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Appendix A Transfer Agency Agreement for JPMorgan Funds (Amended as of November 13, 2008)
Transfer Agency Agreement • December 19th, 2008 • Undiscovered Managers Funds

BOSTON FINANCIAL DATA SERVICES, INC. JPMORGAN TRUST I JPMORGAN TRUST II UNDISCOVERED MANAGERS FUNDS J.P. MORGAN MUTUAL FUND GROUP J.P. MORGAN FLEMING MUTUAL FUND GROUP, INC. J.P. MORGAN MUTUAL FUND INVESTMENT TRUST UM INVESTMENT TRUST J.P. MORGAN SERIES TRUST II JPMORGAN INSTITUTIONAL TRUST JPMORGAN INSURANCE TRUST

December 31, 2008 Undiscovered Managers Funds
Fee Waiver Agreement • December 19th, 2008 • Undiscovered Managers Funds
AMENDMENT TO MANAGEMENT AGREEMENT UNDISCOVERED MANAGERS SMALL CAP GROWTH FUND
Management Agreement • December 19th, 2008 • Undiscovered Managers Funds

THIS AMENDMENT is made as of August 1, 2008, by and between J.P. Morgan Investment Management Inc. (the “Manager”) and Undiscovered Managers Funds (the “Fund”), on behalf of Undiscovered Managers Small Cap Growth Fund (the “Series”), to the Management Agreement, dated January 30, 2004 (the “Agreement”).

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