0001193125-09-245363 Sample Contracts

BARCLAYS GLOBAL INVESTORS FUNDS MASTER INVESTMENT PORTFOLIOS Independent Expense Reimbursement Agreement
Independent Expense Reimbursement Agreement • December 2nd, 2009 • Master Investment Portfolio

This Independent Expense Reimbursement Agreement (this “Agreement”) is entered into as of November 13, 2009 by and between Master Investment Portfolio (“MIP”), Barclays Global Investors Funds (“BGIF”), Barclays Global Fund Advisors (“BGFA”) and Barclays Global Investors, N.A. (“BGI”)

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MASTER INVESTMENT PORTFOLIO Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust
Amended and Restated Agreement and Declaration of Trust • December 2nd, 2009 • Master Investment Portfolio

THIS AMENDMENT NO. 1, dated December 11, 2007, to the Amended and Restated Agreement and Declaration of Trust, dated November 17, 2006 (the “Declaration of Trust”), of Master Investment Portfolio (the “Trust”), is made by each of the undersigned trustees (the “Trustees”). Capitalized terms used herein and not otherwise defined have their meanings ascribed in the Declaration of Trust.

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