Third Party Securities Lending Authorization Sample Contracts

THIRD PARTY SECURITIES LENDING AUTHORIZATION
Third Party Securities Lending Authorization • November 26th, 2008 • Bb&t Funds / • Pennsylvania

This Agreement (this “Agreement”) made as of the day of , 2008, by and between MELLON BANK, N.A., a national banking association (the “Lending Agent”) and (the “Client”) with respect to each of the funds identified on Schedule 1 hereto, as amended, modified or supplemented from time to time (each a “Fund” and collectively the “Funds”).

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