0001318148-08-001865 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • December 30th, 2008 • Federated Equity Funds

This Amendment (the “Amendment”), made as of the 1st day of January 2008 amends that certain Transfer Agency and service Agreement, date as of July 1, 2004 (the “Agreement”) by and between each of the entities listed on the signature pages to the Agreement (the “Funds”) and State Street Bank and Trust Company (the “Transfer Agent”). Capitalized terms used, but not otherwise defined herein, shall have the meanings ascribed thereto in the Agreement.

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Amendment to Exhibit A of the Fund Accounting Agreement Amendment dated November 8, 2007, Between The Bank of New York Mellon and The Funds Listed on Schedule I to the Fund Accounting Agreement, dated June 5, 2005, as amended from Time to Time
Fund Accounting Agreement Amendment • December 30th, 2008 • Federated Equity Funds

EACH FUND LISTED ABOVE THE BANK OF NEW YORK MELLON By: /s/ Richard A. Novak By: /s/ Bruce L. Baumann Name: Richard A. Novak Name: Bruce L. Baumann Title: Treasurer Title: Vice President Date: 9/5/08 Date: 9/5/08

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