Henderson Global Funds
▇▇▇▇▇▇▇▇▇ Global Funds
▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇
Chicago, Illinois 60611
December 20, 2013
State Street Bank and Trust Company
▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇ Floor
Boston, MA 02116
Attn: Fund Administration Legal Department
Ladies and Gentlemen:
Reference is made to the Administration Agreement between ▇▇▇▇▇▇▇▇▇ Global Funds (the “Trust”) and State Street Bank and Trust Company (the “Administrator”) dated as of August 31, 2001, as amended (the “Agreement”). Pursuant to the Agreement, this letter is to provide notice of the creation of an additional investment fund (the “Additional Investment Fund”), namely the ▇▇▇▇▇▇▇▇▇ Unconstrained Bond Fund.
In accordance with Section 1 of the Agreement, we request that you act as Administrator with respect to the Additional Investment Fund.
Please indicate your acceptance of the foregoing by executing two copies of this Agreement, returning one to the Trust and retaining one copy for your records.
Very truly yours,
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▇▇▇▇▇▇▇▇▇ Global Funds
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| By: | /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ |
| Name: | ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ |
| Title: | Secretary |
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Accepted:
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State Street Bank and Trust Company
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| By: | /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ |
| Name: | ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ |
| Title: | Executive Vice President |