Exhibit (h)(5)
FIRST AMENDMENT TO
SECURITIES LENDING AUTHORIZATION AGREEMENT
BETWEEN
NVEST FUNDS TRUST I, NVEST FUNDS TRUST II
AND
STATE STREET BANK AND TRUST COMPANY
WHEREAS, Nvest Funds Trust I and Nvest Funds II, on behalf of each of
their respective series as listed on Schedule C (each a "Trust" and
collectively, the "Trusts"), formerly known as New England Funds Trust I and New
England Funds Trust II, respectively, and State Street Bank and Trust Company
("SSBT"), entered into a Securities Lending Authorization Agreement dated 30
November 1998 (the "Agreement"); and
WHEREAS, the Agreement provides that it may be modified by an
instrument in writing signed by the parties;
WHEREAS, the Trusts and State Street desire to amend the Agreement to
provide for name changes and the addition of a Fund to Schedule C;
NOW, THEREFORE, for value received and in order to induce the parties
to enter into the amendment contemplated hereby, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties mutually agree to amend the Agreement in the following respects:
1. Schedule C is hereby deleted in its entirety and replace with the
attached Schedule C.
2. The Agreement shall remain the same in all other respects.
[Remainder of page intentionally left blank.]
The Amendment is effective as of the 1st day of February, 2000.
IN WITNESS WHEREOF, the parties hereto execute the above Amendment by
affixing their signatures below.
NVEST FUNDS TRUST I, NVEST FUNDS TRUST II,
on behalf of its respective on behalf of its respective
series as listed on Schedule C series as listed on Schedule C
By:/S/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /S/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: PRESIDENT Title: PRESIDENT
STATE STREET BANK AND
TRUST COMPANY
By: /S/ ▇▇▇▇ ▇. ▇▇▇▇▇
Name: ▇▇▇▇ ▇. ▇▇▇▇▇
Title: SENIOR VICE PRESIDENT
SCHEDULE C
This Schedule is attached to and made part of the Securities Lending
Authorization Agreement, dated the 30th day of November 1998 between NVEST
FUNDS TRUST I and NVEST FUNDS TRUST II, on behalf of each of their
respective series as
listed on Schedule C and STATE STREET BANK AND TRUST COMPANY
("State Street").
NVEST FUNDS TRUST I, FORMERLY KNOWN AS NEW ENGLAND FUNDS TRUST I
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OLD NAME NEW NAME
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New England Bond Income Fund Nvest Bond Income Fund
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New England Government Securities Fund Nvest Government Securities Fund
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New England International Equity Fund Nvest International Equity Fund
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New England Strategic Income Fund Nvest Strategic Income Fund
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NVEST FUNDS TRUST II, FORMERLY KNOWN AS NEW ENGLAND FUNDS TRUST II
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OLD NAME NEW NAME
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New England Short Term Corporate Nvest Short Term Corporate
Income Fund Income Fund
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New England High Income Fund Nvest High Income Fund
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New England Limited Term U.S. Nvest Limited Term U.S.
Government Fund Government Fund
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