▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS
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April 8, 2009
State Street Bank and Trust Company
c/o Boston Financial Data Services, Inc.
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Attention: Legal Department, 8th Floor
Ladies and Gentlemen:
Reference is made to the Transfer Agency and Service Agreement, as
amended, between us dated September 1, 2001 (the "Agreement").
Pursuant to Section 16 of the Agreement, this letter is to provide
notice of the creation of one additional portfolio of ▇▇▇▇▇▇▇▇▇ Global Funds
(the "Trust"), namely the ▇▇▇▇▇▇▇▇▇ Money Market Fund (the "New Fund"). We
request that you act as Transfer Agent under the Agreement with respect to the
New Fund.
The Schedule A to the Agreement is superceded and replaced with the
Schedule A attached hereto and dated April 8, 2009.
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,
▇▇▇▇▇▇▇▇▇ Global Funds
By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: Secretary
Accepted:
State Street Bank and Trust Company
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
Title: Vice Chairman
SCHEDULE A
DATED APRIL 8, 2009
▇▇▇▇▇▇▇▇▇ European Focus Fund
▇▇▇▇▇▇▇▇▇ Global Technology Fund
▇▇▇▇▇▇▇▇▇ International Opportunities Fund
Henderson Worldwide Income Fund
Henderson Japan-Asia Focus Fund
▇▇▇▇▇▇▇▇▇ Global Equity Income Fund
▇▇▇▇▇▇▇▇▇ Global Opportunities Fund
▇▇▇▇▇▇▇▇▇ International Equity Fund
▇▇▇▇▇▇▇▇▇ Global Real Estate Equities Fund
▇▇▇▇▇▇▇▇▇ Industries of the Future Fund
Henderson Money Market Fund
▇▇▇▇▇▇▇▇▇ GLOBAL FUNDS STATE STREET BANK AND TRUST COMPANY
By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ By:/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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Title: Secretary Title: Vice Chairman
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