Exhibit e(iv)
USAA Investment Management Company
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Gentlemen:
Pursuant to paragraph 12 of the Underwriting Agreement dated as of June 25,
1993, as amended, between USAA Mutual Funds Trust (the Trust), formerly known as
USAA State Tax-Free Trust, and USAA Investment Management Company (the
Underwriter), please be advised that the Trust has established one new series of
its shares (New Fund) as set forth below:
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Global Opportunities Fund
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Please be further advised that the Trust desires to retain the Underwriter
to sell and distribute shares of the New Fund and to render other services to
the New Fund as provided in the Underwriting Agreement.
Please state below whether you are willing to render such services as
provided in the Underwriting Agreement.
USAA MUTUAL FUNDS TRUST
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Attest: ------------------------- By: ------------------------------
▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Secretary President
Date: As of July 31, 2008
We are willing to render services to the New Fund as set forth in the
Underwriting Agreement.
USAA INVESTMENT MANAGEMENT
COMPANY
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Attest: --------------------------- By: -----------------------------
▇▇▇▇▇▇▇▇▇▇▇ ▇. Laia ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Assistant Secretary Senior Vice President
Dated: As of July 31, 2008
Exibit e(v)
USAA Investment Management Company
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Gentlemen:
Pursuant to paragraph 12 of the Underwriting Agreement dated as of June 25,
1993, as amended, between USAA Mutual Funds Trust (the Trust), formerly known as
USAA State Tax-Free Trust, and USAA Investment Management Company (the
Underwriter), please be advised that the Trust has established five new series
of its shares (each a New Fund and collectively the New Funds) and a new share
class for each of the following series (collectively the New Classes) as set
forth below:
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Target Retirement Income Fund
Target Retirement 2020 Fund
Target Retirement 2030 Fund
Target Retirement 2040 Fund
Target Retirement 2050 Fund
Aggressive Growth Fund - Institutional Shares
Emerging Markets Fund - Institutional Shares
Growth Fund - Institutional Shares
High-Yield Opportunities Fund - Institutional Shares
Income Fund - Institutional Shares
Income Stock Fund - Institutional Shares
Intermediate-Term Bond Fund - Institutional Shares
International Fund - Institutional Shares
Precious Metals and Minerals Fund - Institutional Shares
Short-Term Bond Fund - Institutional Shares
Small Cap Stock Fund - Institutional Shares
Value Fund - Institutional Shares
________________________________________________
Please be further advised that the Trust desires to retain the Underwriter
to sell and distribute shares of the New Funds and the New Classes and to render
other services to the New Funds and New Classes as provided in the Underwriting
Agreement.
Please state below whether you are willing to render such services as
provided in the Underwriting Agreement.
USAA MUTUAL FUNDS TRUST
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Attest: _________________________ By: ________________________________
▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Secretary President
Date: As of July 31, 2008
We are willing to render services to the New Funds and the New Classes as
set forth in the Underwriting Agreement.
USAA INVESTMENT MANAGEMENT COMPANY
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Attest: _________________________ By: ________________________________
▇▇▇▇▇▇▇▇▇▇▇ ▇. Laia ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Assistant Secretary Senior Vice President
Dated: As of July 31, 2008
