Common use of CONTRACTUAL STATUS Clause in Contracts

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose▇▇ ▇. ▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/Geor▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇. ▇▇▇ch ------------------- Step▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d the Fund will pay, such compensation monthly ($4l66.67 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-non- interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /sAttest:/s/Jose▇▇ Eric ▇. ▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/sBy:/s/Geor▇Davi▇ ▇. ▇▇▇▇▇▇▇▇▇ ------------------------ ------------------------ Eric ▇. ▇▇▇▇▇▇ ------------------------ Geor▇Davi▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ Asst. Secretary President DELAWARE GROUP PREMIUM FUND GLOBAL & INTERNATIONAL FUNDS, INC. FOR THE MONEY MARKET GLOBAL TOTAL RETURN SERIES /sAttest:/s/Eric ▇. ▇▇▇▇▇▇ By:/s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- ------------------------ ------------------------ Eric ▇. ▇▇▇▇▇▇ Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇Asst. ▇▇▇ch ------------------- Step▇▇▇ ▇Secretary Chairman of the Board 1. ▇▇▇ch For DSC will determine and report to the period commencing with the public offering of Delaware Group Premium Fund, Inc. (at least annually, the "Fund")compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, Delaware Service Company's ("DSC") compensation DSC will fix and report a fee to be $50,000 annuallycharged per account and/or per transaction, as may be applicable, for services provided. DSC will bill, ▇▇d the Fund will pay, such compensation monthly ($4l66.67 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billingmonthly.

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors Trustees of the FundTrust, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days days' notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors Trustees of the FundTrust, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the FundTrust. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose▇▇ ▇. By: /s/▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/Geor▇▇ ▇. ▇▇▇▇▇▇▇▇ ---------------------------------------- Name: ▇▇▇▇ ------------------------ Geor▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Title: Senior Vice President DELAWARE GROUP TAX-FREE FUND for its series set forth in Schedule A hereto By: /s/▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇. ▇▇▇ch ------------------- Step▇▇▇ ---------------------------------------- Name: ▇▇▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d the ▇ Title: President SCHEDULE A DELAWARE GROUP TAX-FREE FUND SHAREHOLDER SERVICES AGREEMENT APPLICABLE SERIES EFFECTIVE AS OF APRIL 19, 2001 Delaware Tax-Free Insured Fund will pay, such compensation monthly ($4l66.67 per month) allocated among the current Series of the Delaware Tax-Free USA Fund based on the relative percentage of assets of each Series at the time of billing.Delaware Tax-Free USA Intermediate Fund

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors Trustees of the FundTrust, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days days' notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors Trustees of the FundTrust, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the FundTrust. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose▇▇ ▇. By: /s/ ▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/Geor▇▇ ▇. ▇▇▇▇▇▇▇▇ ----------------------------------------- Name: ▇▇▇▇ ------------------------ Geor▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Title: Senior Vice President DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS for its series set forth in Schedule A hereto By: /s/ ▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇. ▇▇▇ch ------------------- Step▇▇▇ ----------------------------------------- Name: ▇▇▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d the ▇ Title: President SCHEDULE A DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS SHAREHOLDER SERVICES AGREEMENT APPLICABLE SERIES EFFECTIVE AS OF APRIL 19, 2001 Delaware Emerging Markets Fund will pay, such compensation monthly ($4l66.67 per month) allocated among the current Series of the Delaware Global Bond Fund based on the relative percentage of assets of each Series at the time of billing.Delaware Global Equity Fund Delaware International Equity Fund Delaware International Small Cap Fund

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-non- interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose▇▇ ▇. By: /s/▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/Geor▇▇ ▇. ▇▇▇▇▇▇▇▇▇ ---------------------------- Name: ▇▇▇ ------------------------ Geor▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Title: President Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ --------------------------- Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Vice President/ Assistant Secretary DELAWARE GROUP PREMIUM FUND DELAWARE FUND, INC. FOR THE MONEY MARKET for the DIVIDEND GROWTH FUND SERIES /s/WaynBy: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn---------------------------- Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepTitle: Chairman Attest: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇ch ------------------- Step▇▇▇▇▇ --------------------------- Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇ch For ▇▇▇▇▇ Title: Vice President/ Assistant Secretary SCHEDULE A COMPENSATION 1. Delaware Service Company (DSC) will determine and report to the period commencing with the public offering of Delaware Group Premium Fund, Inc. (at least annually, the "Fund")compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, Delaware Service Company's ("DSC") compensation DSC will fix and report a fee to be $50,000 annuallycharged per account and/or per transaction, as may be applicable, for services provided. DSC will bill, ▇▇d ▇▇, and the Fund will pay, such compensation monthly (monthly. 3. For the period commencing April 1, 1993, the charge will consist of two charges for all the Funds in the Delaware Group except the Premium Fund and the Delaware Pooled Trust, an annual charge and a per transaction charge. These are as follows: A. ANNUAL CHARGE Daily Dividend Funds $4l66.67 11.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds 5.50 per annum Large Retirement Plan Automated Account 6.00 per annum B. TRANSACTION CHARGE TRANSACTION CHARGE ----------- ------ 1. Dividend Payment $ 0.25 2. New Account 6.00 3. Purchase: a. Wire 8.00 b. Automated 1.50 c. Other 2.60 4. Transfer 8.00 5. Certificate Issuance 4.00

CONTRACTUAL STATUS. Section 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the FundDirectors, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. Section 10.2 This Agreement may not be assigned without the approval of the Fund. Section 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. ATTEST:/s/Eric ▇. ▇▇▇▇▇▇ /s/JoseWint▇▇▇▇ ▇. ▇▇▇▇▇▇ ----------------- --------------------- Eric ▇. ▇▇▇▇▇▇ -------------------- JoseWint▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Assistant Secretary Chairman and Chief Executive Officer DELAWARE GROUP TREASURY RESERVES, INC. FOR THE CASHIERS SERIES ATTEST:/s/Geor▇▇ Eric ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- ----------------- Eric ▇. ▇▇▇▇▇▇ Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇Assistant Secretary President 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be Provided to the Fund for DSC's forthcoming fiscal year or period. 2. In ▇▇▇ch ------------------- Step▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fundermining such compensation, Inc. (the "Fund")DSC will fix and report a fee to be charged per account and/or per transaction, Delaware Service Company's ("DSC") compensation will as may be $50,000 annuallyapplicable, for services provided. DSC will bill, ▇▇d the Fund will pay, such compensation monthly (monthly. 3. The fee will consist of an annual per account charge coupled with a series of transaction charges. These are as follows: A. ANNUAL CHARGE ------------- Daily Dividend Funds $4l66.67 9.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds $4.20 per annum B. TRANSACTION CHARGE ------------------ TRANSACTION CHARGE ----------- ------ 1. Dividend Payment $ 0.35 2. New Account 5.75 3. Purchase: a. Wire 6.00 b. Money Market Automated 1.50 b. Other 2.25 4. Transfer 2.25 5. Certificate Issuance 2.00 6. Liquidation: a. Wire 12.25 b. Draft .50 c. Money Market Regular 2.50 d. Daily Dividend Regular 6.00 7. Exchanges 7.00

CONTRACTUAL STATUS. Section 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the FundDirectors, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. Section 10.2 This Agreement may not be assigned without the approval of the Fund. Section 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ -------------------- Jose---------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/GeorATTEST: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor--------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND DELAWARE FUND, INC. FOR THE MONEY MARKET SERIES /s/Wayn/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn----------------------------- ▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepATTEST: /s/ ▇▇▇▇▇▇▇ ▇. Beach --------------------------- ▇▇▇ch ------------------- Step▇▇▇▇ ▇. Beach SCHEDULE A COMPENSATION 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund▇, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d and the Fund will pay, such compensation monthly (monthly. 3. For the period commencing October 1, 1984, the charge will be at the annual rate of $4l66.67 9.50 per month) allocated among account. SCHEDULE A COMPENSATION 1. DSC will determine and report to the current Series of Fund, at least annually, the compensation for services to be Provided to the Fund based on for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇▇, and the relative percentage Fund will pay, such compensation monthly. 3. The fee will consist of assets an annual per account charge coupled with a series of each Series at the time of billing.transaction charges. These are as follows:

CONTRACTUAL STATUS. Section 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the FundDirectors, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. Section 10.2 This Agreement may not be assigned without the approval of the Fund. Section 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. ATTEST:/s/Eric ▇. ▇▇▇▇▇▇ /s/JoseWint▇▇▇▇ ▇. ▇▇▇▇▇▇ ----------------- --------------------- Eric ▇. ▇▇▇▇▇▇ -------------------- JoseWint▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Assistant Secretary Chairman and Chief Executive Officer DELAWARE GROUP TREASURY RESERVES, INC. FOR THE INVESTORS SERIES ATTEST:/s/Geor▇▇ Eric ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /sBy:/s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- ----------------- Eric ▇. ▇▇▇▇▇▇ Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇Assistant Secretary President 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be Provided to the Fund for DSC's forthcoming fiscal year or period. 2. In ▇▇▇ch ------------------- Step▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fundermining such compensation, Inc. (the "Fund")DSC will fix and report a fee to be charged per account and/or per transaction, Delaware Service Company's ("DSC") compensation will as may be $50,000 annuallyapplicable, for services provided. DSC will bill, ▇▇d the Fund will pay, such compensation monthly (monthly. 3. The fee will consist of an annual per account charge coupled with a series of transaction charges. These are as follows: A. ANNUAL CHARGE ------------- Daily Dividend Funds $4l66.67 9.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds $4.20 per annum B. TRANSACTION CHARGE ------------------

CONTRACTUAL STATUS. Section 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the FundTrustees, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors Trustees of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. Section 10.2 This Agreement may not be assigned without the approval of the Fund. Section 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose/S/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ -------------------- Jose▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/GeorATTEST:/S/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/WaynDMC TAX-FREE INCOME TRUST - PENNSYLVANIA /S/▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepATTEST:/S/▇▇▇▇▇▇▇ ▇. BEACH ------------------- ▇▇▇ch ------------------- Step▇▇▇▇ ▇. Beach SCHEDULE A COMPENSATION 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund▇, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d and the Fund will pay, such compensation monthly (monthly. 3. For the period commencing October 1, 1984, the charge will be at the annual rate of $4l66.67 17.25 per month) allocated among account. SCHEDULE A COMPENSATION 1. DSC will determine and report to the current Series of Fund, at least annually, the compensation for services to be Provided to the Fund based on for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇▇, and the relative percentage Fund will pay, such compensation monthly. 3. The fee will consist of assets an annual per account charge coupled with a series of each Series at the time of billing.transaction charges. These are as follows:

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/JoseATTEST: /s/ ▇▇▇▇ ▇.▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ------------------------- ------------------------------ Title: ▇▇ -------------------- Jose▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇ ATTEST:/s/Geor▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Vice President and Senior Vice President, Chief Administrative Assistant Secretary Officer, Chief Financial Officer DELAWARE GROUP VALUE FUND, INC. for its VALUE FUND and RETIREMENT INCOME FUND ATTEST: /s/ ▇▇▇▇ ------------------------ Geor▇. ▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ ------------------------- ------------------------------ Title: ▇▇▇▇ ▇. ▇▇▇▇ ▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- Wayn▇ ▇Vice President and Chairman, President and Assistant Secretary Chief Executive Officer SCHEDULE A DELAWARE GROUP VALUE FUND, INC. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇FIRST AMENDED AND RESTATED SHAREHOLDERS SERVICES AGREEMENT COMPENSATION SCHEDULE 1. ▇▇▇ch ------------------- Step▇▇▇ ▇. ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund, Inc. (the "Fund"), Delaware Service Company's , Inc. ("DSC") will determine and report to the Fund, at least annually, the compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be $50,000 annuallycharged per account and/or transaction, as may be applicable, for services provided. DSC will bill, ▇▇d ▇▇, and the Fund will pay, such compensation monthly ($4l66.67 monthly. 3. For the period commencing on November 29, 1996, the charge will consist of two charges for each Series, an annual charge and a per month) allocated among the current Series of the Fund based transaction charge for each account on the relative percentage of assets of transfer agent's records and each Series at the time of billing.account on an automated retirement processing system. These charges are as follows: A. ANNUAL CHARGE Value Fund $5.50 Per Annum Retirement Income Fund $5.50 Per Annum ▇▇▇▇▇▇▇ ▇▇▇▇▇ - Omnibus Accounts Regular Accounts $11.00 Per Annum Accounts with a Contingent Deferred Sales Charge $14.00 Per Annum Networked Accounts $3.00 - 6.00 Per Annum SCHEDULE A DELAWARE GROUP VALUE FUND, INC. FIRST AMENDED AND RESTATED SHAREHOLDERS SERVICES AGREEMENT COMPENSATION SCHEDULE B. TRANSACTION CHARGE Transaction Charge ------------- --------- 1. Dividend Payment $ 0.25 2. New Account $ 6.00 3. Purchase: a. Wire $ 8.00 b. Automated $ 1.50 c. Other $ 2.60 4. Transfer $ 8.00 5. Certificate Issuance $ 4.00 6. Liquidations a. Wires $12.25 b. Drafts $ 0.75 c. Money Market Regular $ 4.50 d. Other Regular $ 4.50 7. Exchanges a. Dividend Exchanges $ 3.00 b. Other $10.00

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose/s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ -------------------- Jose--------------------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/GeorAttest: /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor----------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND TAX-FREE FUND, INC. FOR THE MONEY MARKET USA SERIES /s/Wayn/s/▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn--------------------------------------- ▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepAttest: /s/▇▇▇▇▇▇▇ ▇. Beach ----------------------------- ▇▇▇ch ------------------- Step▇▇▇▇ ▇. Beach SCHEDULE A COMPENSATION 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be Provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund▇, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d and the Fund will pay, such compensation monthly (monthly. 3. The fee will consist of an annual per account charge coupled with a series of transaction charges. These are as follows: A. ANNUAL CHARGE ------------- Daily Dividend Funds $4l66.67 9.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds $4.20 per annum

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ -------------------- Jose------------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/s/GeorAttest:/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ------------------------ Geor--------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP PREMIUM FUND TAX-FREE FUND, INC. FOR THE MONEY MARKET USA INSURED SERIES /s/Wayn/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn-------------------------------- ▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepAttest:/s/ ▇▇▇▇▇▇▇ ▇. Beach -------------------------- ▇▇▇ch ------------------- Step▇▇▇▇ ▇. Beach SCHEDULE A COMPENSATION 1. DSC will determine and report to the Fund, at least annually, the compensation for services to be Provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇ch For the period commencing with the public offering of Delaware Group Premium Fund▇, Inc. (the "Fund"), Delaware Service Company's ("DSC") compensation will be $50,000 annually. DSC will bill, ▇▇d and the Fund will pay, such compensation monthly (monthly. 3. The fee will consist of an annual per account charge coupled with a series of transaction charges. These are as follows: A. ANNUAL CHARGE ------------- Daily Dividend Funds $4l66.67 9.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds $4.20 per annum B. TRANSACTION CHARGE ------------------ TRANSACTION CHARGE ----------- ------ 1. Dividend Payment $ 0.35 2. New Account 5.75 3. Purchase: a. Wire 6.00 b. Money Market Automated 1.50 c. Other 2.25 4. Transfer 2.25 5. Certificate Issuance 2.00 6. Liquidation: a. Wire 12.25 b. Draft .50 c. Money Market Regular 2.50 d. Daily Dividend Regular 6.00

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/Jose/s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ----------------------------- ▇▇▇ -------------------- Jose▇▇▇▇ ▇. ▇▇▇▇▇ Executive Vice President/ Finance and Administration Attest:/s/▇▇▇ ATTEST:/s/Geor▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ --------------------------------- ▇▇▇▇ ------------------------ Geor▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Vice President/ Assistant Secretary DELAWARE GROUP TAX-FREE FUND, INC. FOR TAX-FREE USA INTERMEDIATE FUND SERIES /s/▇▇▇▇ DELAWARE GROUP PREMIUM FUND INC. FOR THE MONEY MARKET SERIES /s/Wayn▇▇ ▇. ▇▇▇▇▇ ----------------- Wayn------------------------------ ▇▇▇▇▇ ▇. ▇▇▇▇▇ ATTEST:/s/StepChairman Attest:/s/▇▇▇▇ ▇. ▇▇▇ch ------------------- Step▇▇▇ -------------------------- ▇▇▇▇ ▇. ▇▇▇ch For ▇▇▇ Vice President/ Assistant Secretary SCHEDULE A COMPENSATION 1. Delaware Service Company (DSC) will determine and report to the period commencing with the public offering of Delaware Group Premium Fund, Inc. (at least annually, the "Fund")compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, Delaware Service Company's ("DSC") compensation DSC will fix and report a fee to be $50,000 annuallycharged per account and/or per transaction, as may be applicable, for services provided. DSC will bill, ▇▇d ▇▇, and the Fund will pay, such compensation monthly (monthly. 3. For the period commencing April 1, 1992, the charge will consist of two charges for all the Funds in the Delaware Group except the Premium Fund and the Delaware Pooled Trust, an annual charge and a per transaction charge. These are as follows: A. ANNUAL CHARGE ------------- Daily Dividend Funds $4l66.67 11.00 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billing.annum Other Funds 5.50 per annum Large Retirement Plan Automated Account 6.00 per annum B. TRANSACTION CHARGE ------------------ TRANSACTION CHARGE ----------- ------ 1. Dividend Payment $ 0.25 2. New Account 6.00 3. Purchase: a. Wire 8.00 b. Automated 1.50 c. Other 2.60 4. Transfer 8.00 5. Certificate Issuance 4.00 6. Liquidation: a. Wire 12.25 b. Draft .75

CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-non- interested members of the Board cast in person at a meeting called for the purpose of voting on such approval. 10.2 This Agreement may not be assigned without the approval of the Fund. 10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /sAttest:/s/Jose▇▇ Eric ▇. ▇▇▇▇▇▇▇ -------------------- Jose▇▇ ▇. ▇▇▇▇▇▇▇ ATTEST:/sBy:/s/Geor▇Davi▇ ▇. ▇▇▇▇▇▇▇▇▇ ----------------- --------------------- Eric ▇. ▇▇▇▇▇▇ ------------------------ Geor▇Davi▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ Asst. Secretary President DELAWARE GROUP PREMIUM FUND GLOBAL & INTERNATIONAL FUNDS, INC. FOR THE MONEY MARKET GLOBAL INCOME SERIES /sAttest:/s/Eric ▇. ▇▇▇▇▇▇ By:/s/Wayn▇ ▇. ▇▇▇▇▇ ----------------- ----------------- Eric ▇. ▇▇▇▇▇▇ Wayn▇ ▇. ▇▇▇▇▇ ATTEST:/s/Step▇▇▇ ▇Asst. ▇▇▇ch ------------------- Step▇▇▇ ▇Secretary Chairman of the Board 1. ▇▇▇ch For DSC will determine and report to the period commencing with the public offering of Delaware Group Premium Fund, Inc. (at least annually, the "Fund")compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period. 2. In determining such compensation, Delaware Service Company's ("DSC") compensation DSC will fix and report a fee to be $50,000 annuallycharged per account and/or per transaction, as may be applicable, for services provided. DSC will bill, ▇▇d the Fund will pay, such compensation monthly ($4l66.67 per month) allocated among the current Series of the Fund based on the relative percentage of assets of each Series at the time of billingmonthly.