0001193125-03-095943 Sample Contracts

DISTRIBUTION AGREEMENT ([DATE], 2003)
Distribution Agreement • December 18th, 2003 • Metropolitan Series Fund Ii • Massachusetts
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AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST ----------------------------------
Agreement and Declaration of Trust • December 18th, 2003 • Metropolitan Series Fund Ii

The undersigned, being at least a majority of the Trustees of Metropolitan Series Fund II (the "Trust"), hereby consents to and adopts the following amendment to the Trust's Agreement and Declaration of Trust dated August 22, 2003 (the "Declaration of Trust"), a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts:

Form of Custodian Agreement -------------------
Custodian Agreement • December 18th, 2003 • Metropolitan Series Fund Ii • Massachusetts
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