AMENDMENT TO
INVESTMENT MANAGEMENT AGREEMENT
This Amendment dated as of April 30, 2003, is to the Investment
Management Agreement made as of the 3rd day of December, 2002 (the "Agreement")
by and between Franklin ▇▇▇▇▇▇▇▇▇ Asset Strategies, LLC, a U.S. registered
investment adviser and Delaware limited liability company (the "Manager") and
Templeton Global Investment Trust (the "Trust") on behalf of Franklin ▇▇▇▇▇▇▇▇▇
Non-U.S. Dynamic Core Equity Fund.
WITNESSETH:
WHEREAS, both the Manager and the Trust wish to amend the Agreement;
WHEREAS, the Manager merged into FRANKLIN ▇▇▇▇▇▇▇▇▇ ALTERNATIVE
STRATEGIES, INC., a Delaware corporation, a successor entity, on April 30, 2003;
NOW, THEREFORE, in consideration of the foregoing premises, the
parties hereto agree as follows:
1. The Manager's name is henceforth to be known as "Franklin ▇▇▇▇▇▇▇▇▇
Alternative Strategies, Inc."
2. All references to the Manager being a "Delaware limited liability
company" in the Agreement are hereby changed to a "Delaware
corporation."
IN WITNESS WHEREOF, this Amendment has been executed on behalf of each
party as of the date set forth above.
FRANKLIN ▇▇▇▇▇▇▇▇▇ ALTERNATIVE STRATEGIES, INC.
By:/s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Vice President
TEMPLETON GLOBAL INVESTMENT TRUST
By:/s/▇▇▇▇▇ ▇. ▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇
Vice President and Assistant Secretary
