0001193125-04-188043 Sample Contracts

AMENDMENT NO. 1 TO THE ADMINISTRATIVE AND INVESTMENT SERVICES AGREEMENT between State Street Bank and Trust Company and the American Bar Retirement Association (As Amended and Restated) November 18, 2002
And Investment Services Agreement • November 5th, 2004 • American Bar Association Members State Street Collective Tr • Investors, nec

WHEREAS, State Street Bank and Trust Company, a Massachusetts trust company (“State Street Bank”), and the American Bar Retirement Association, an Illinois not-for-profit corporation (“ABRA”) have heretofore entered into an Administrative and Investment Services Agreement (As amended and Restated), dated November 18, 2002 (the “AISA Agreement”);

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AGREEMENT FOR TRUSTEE SERVICES BETWEEN STATE STREET BANK AND TRUST COMPANY AND STATE STREET BANK AND TRUST COMPANY OF NEW HAMPSHIRE
Agreement for Trustee Services • November 5th, 2004 • American Bar Association Members State Street Collective Tr • Investors, nec

THIS AGREEMENT FOR TRUSTEE SERVICES (the “Agreement”) is effective as of the first day of December, 2004, between STATE STREET BANK AND TRUST COMPANY, (“State Street”) and STATE STREET BANK AND TRUST COMPANY OF NEW HAMPSHIRE (the “Trust Company”).

GUARANTY
Guaranty • November 5th, 2004 • American Bar Association Members State Street Collective Tr • Investors, nec • Illinois

This GUARANTY (“Guaranty”) is made as of December 1, 2004 by State Street Bank and Trust Company, a trust company organized under the laws of the Commonwealth of Massachusetts (“State Street”), in favor of the American Bar Retirement Association, an Illinois not-for-profit corporation (“ABRA”), the American Bar Association Members/State Street Collective Trust (the “Trust”) and those persons who from time to time have any interest, whether direct or in direct, in the Trust (the “Participants”).

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