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EXHIBIT 99.h(viii)
AMENDMENT TO
SECURITIES LENDING AGREEMENT
BETWEEN
AMERICAN AADVANTAGE FUNDS AND
STATE STREET BANK AND TRUST COMPANY
WHEREAS, American AAdvantage Funds ("Client") and State Street Bank and
Trust Company ("State Street") entered into a Securities Lending Agreement dated
January 2, 1998 (the "Agreement");
WHEREAS, Section 20 of the Agreement provides that the Agreement may be
modified by an instrument in writing signed by the party against whom
enforcement is sought; and
WHEREAS, the Client and State Street both desire to amend Schedule B of
the Agreement to add the American AAdvantage Small Cap Value Fund to the list of
funds whose securities are available for loan under the Agreement and to reflect
that the Limited-Term Income Fund has changed its name to the Short Term Bond
Fund and the Growth and Income Fund has changed its name (as of March 1, 1999)
to the Large Cap Value Fund.
NOW, THEREFORE, for value received and in order to induce the parties
to enter into the amendment contemplated hereby, and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties mutually agree to amend the Agreement in the following respect:
Schedule B shall be deleted in its entirety and replaced with the
attached Schedule B.
The Agreement shall remain the same in all other respects.
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This Amendment is effective as of the 1st day of January, 1999.
IN WITNESS WHEREOF, the parties hereto agree to the execution of the
above Amendment by affixing their signatures below.
AMERICAN AADVANTAGE FUNDS
Name:
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By:
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Title:
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STATE STREET BANK AND TRUST COMPANY
Name:
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By:
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Title:
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AMENDED AND RESTATED
SCHEDULE B
This Schedule is attached and made part of the Securities Lending Authorization
Agreement dated January 2, 1998 between AMERICAN AADVANTAGE FUNDS and STATE
STREET BANK AND TRUST COMPANY.
FUND NAMES TAXPAYER IDENTIFICATION NUMBER TAX YEAR END
Balanced Fund 00-0000000 October 31
International Equity Fund 00-0000000 October 31
Intermediate Bond Fund 00-0000000 October 31
Large Cap Value Fund 00-0000000 October 31
Short-Term Bond Fund 00-0000000 October 31
Small Cap Value Fund 00-0000000 October 31
