Exhibit (h)(1)(j)
State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Amended and Restated Custodian Agreement between
us dated February 14, 2001, the Administration Agreement between us dated
February 28, 2000 and the Transfer Agency and Service Agreement between us dated
February 28, 2000 (the "Agreements").
Pursuant to the Agreements, this letter is to provide notice of the
creation of two additional funds of the State Street Institutional Investment
Trust (the "Trust"), namely the State Street Institutional Money Market Fund and
the State Street Institutional U.S. Government Money Market Fund (the "New
Funds").
We request that you act as the New Funds' Administrator, Custodian and
Transfer Agent under the respective Agreements. As compensation for such
services, you shall be entitled to receive from the New Funds the annual fee
reflected on the amended fee schedule to the Agreement, which is attached
hereto. By your signature below, you agree that the existing Exhibit C to the
Agreements shall be deleted in its entirety and the attached Exhibit C shall be
substituted therefore.
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,
State Street Institutional Investment
Trust
By: /s/ Xxxxxxxx Xxxxxxx
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Accepted:
State Street Bank and Trust Company
By: /s/ Xxxxxx X. Xxxxx
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Date: February 14, 2002
