AMENDMENT NO. 1 TO THE THIRD PARTY FEEDER FUND AGREEMENT AMONG STATE FARM MUTUAL FUND TRUST, STATE FARM VP MANAGEMENT CORP. AND MASTER INVESTMENT PORTFOLIO
AMENDMENT NO. 1 TO THE
THIRD PARTY FEEDER FUND
AGREEMENT
AMONG
STATE FARM VP MANAGEMENT CORP.
AND
MASTER INVESTMENT PORTFOLIO
The Third Party Feeder Fund Agreement among State Farm Mutual Fund Trust, State Farm VP Management Corp. and Master Investment Portfolio dated as of June 30, 2008 (the “Agreement”) is hereby amended as follows:
Effective December 1, 2009, Schedule B to the Agreement shall be, and hereby is, replaced and superseded by the version of Schedule B attached hereto.
This Amendment No. 1 to the Agreement (this “Amendment”) supplements the Agreement and all of the terms and conditions of the Agreement continue to remain in full force and effect, provided that to the extent there is a conflict between this Amendment and the Agreement, the terms of this Amendment shall control. Except as otherwise specified herein, all terms used in this Amendment shall have the meaning ascribed to them in the Agreement.
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers, thereunto duly authorized, as of December 1, 2009.
on behalf of itself and the
funds identified on Schedule A of the Agreement
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇, ▇▇. |
| Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇, ▇▇. |
| Title: President |
State Farm VP Management Corp.
| By: | /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Title: Senior Vice President and Treasurer |
MASTER INVESTMENT PORTFOLIO,
on behalf of itself and
the Master Portfolios identified on Schedule B hereto
| By: | /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇ |
| Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇ |
| Title: Assistant Secretary |
SCHEDULE B
MASTER INVESTMENT PORTFOLIOS
S&P 500 Stock Master Portfolio
LifePath Retirement Master Portfolio
LifePath 2020 Master Portfolio
LifePath 2030 Master Portfolio
LifePath 2040 Master Portfolio
LifePath 2050 Master Portfolio
Approved: June 30, 2008
As Amended: December 1, 2009