0001379491-18-006203 Sample Contracts

AMENDMENT TO MASTER CUSTODY AGREEMENT
Master Custody Agreement • November 30th, 2018 • Franklin Floating Rate Master Trust

This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Exhibit A hereto for itself and for Each of its Series listed on Exhibit A hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).

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AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Franklin Floating Rate Master Trust a Delaware Statutory Trust
And Restated Agreement and Declaration of Trust • November 30th, 2018 • Franklin Floating Rate Master Trust • Delaware

WHEREAS Franklin Floating Rate Master Trust (the “Trust”) was formed on November 16, 1999 under the name “Floating Rate Master Trust” by its Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware pursuant to an Agreement and Declaration of Trust dated as of November 16, 1999 (the “Original Declaration of Trust”), and the name of the Trust was changed to “Franklin Floating Rate Master Trust” pursuant to the filing of a Certificate of Amendment to the Certificate of Trust with the Office of the Secretary of State of the State of Delaware on March 21, 2000; and

AMENDMENT TO MASTER CUSTODY AGREEMENT
Master Custody Agreement • November 30th, 2018 • Franklin Floating Rate Master Trust

This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Schedule 1 hereto for itself and for Each of its Series listed on Schedule 1 hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).

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