Ex. (h)(1)(j)
SECOND AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
This Second Amendment to the Transfer Agency and Service Agreement dated as
of October 11, 2007 (the "Amendment"), by and between State Street Institutional
Investment Trust, a trust established under the laws of the Commonwealth of
Massachusetts (the "FUND"), and ALPS Fund Services, Inc. a Colorado corporation,
having its principal place of business at ▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇,
▇▇▇▇▇▇▇▇ ▇▇▇▇▇ (the "TRANSFER AGENT").
WHEREAS, the Fund and Transfer Agent entered into a Transfer Agency and
Service Agreement dated February 1, 2005 (the "Agreement"); and
WHEREAS, the Transfer Agent and the Fund wish to modify the provisions of
the Agreement to reflect the addition of new Portfolios and Classes under
Schedule A of this Agreement;
NOW THEREFORE, the parties hereby agree to amend the Transfer Agency and
Service Agreement as follows:
1. The parties agree to delete Schedule A in its entirety and replace it
with a new Schedule A attached hereto, dated October 11 2007.
2. Except as specifically set forth herein, all other provisions of the
Agreement shall remain in full force and effect. Any items not herein defined
shall have the meaning ascribed to them in the Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
STATE STREET INSTITUTIONAL ALPS FUND SERVICES, INC.
INVESTMENT TRUST
,
By: /s/ ▇▇▇▇▇ ▇▇▇▇ By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇
--------------------------------- ------------------------------------
,
Name: ▇▇▇▇▇ ▇▇▇▇ Name: ▇▇▇▇ ▇. ▇▇▇▇▇
Title: President Title: Secretary
SCHEDULE A
FUND LIST
AS AMENDED ON
OCTOBER 11, ▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇ Institutional Investment Trust
State Street Institutional Liquid Reserves Fund
State Street Institutional Limited Duration Bond Fund
State Street Institutional Tax Free Limited Duration Bond Fund
State Street Institutional Tax Free Money Market Fund