State Street Bank and Trust Company Ex. (h)(2)(c)
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Ladies and Gentlemen:
Reference is made to the Custodian Agreement between us dated February 14,
2001 and the Administration Agreement between us dated February 28, 2000 ("the
Agreements"). Pursuant to the Agreements, State Street Bank and Trust Company
("State Street") serves as the Custodian and the Administrator for the State
Street Institutional Investment Trust.
The purpose of this letter is to provide notice of the creation of two new
funds namely, the State Street Institutional Treasury Fund and The State Street
Institutional Treasury Plus Fund.
We request that you act as the Custodian and Administrator under the
respective Agreements with respect to the New Funds. As compensation for such
services, you shall be entitled to receive from the new Funds the annual fee
reflected on the amended fee schedule to the Agreement, which is attached
hereto. By your signature below, you agree that the existing Exhibit C to the
Agreement shall be deleted in its entirety and the attached Exhibit C shall be
substituted therefore.
Please indicate your acceptance of the foregoing by executing two copies of
this letter, returning one to the Trust and retaining one copy for your records.
Very Truly Yours,
State Street Institutional Investment
Trust
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇, Treasurer
State Street Bank and Trust Company
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Executive Vice
President
Date: September 10, 2007