FIRST AMENDMENT SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN SENTINEL GROUP FUNDS, INC. SENTINEL VARIABLE PRODUCTS TRUST ON BEHALF OF ITS SERIES AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANYSecurities Lending Authorization Agreement • March 28th, 2008 • Sentinel Group Funds Inc • Massachusetts
SENTINEL GROUP FUNDS, INC and SENTINEL VARIABLE PRODUCTS TRUST, each on behalf of its series as listed on Schedule B, severally and not jointly, each a registered management investment company organized and existing under the laws of Massachusetts (each a "Trust") and STATE STREET BANK AND TRUST COMPANY ("State Street").
February 6, 2008 State Street Bank and Trust Company Attn: Custody Department 801 Pennsylvania Kansas City, MO 64105 Re: Custody Agreement dated October 1, 2000 Mark:Sentinel Group Funds Inc • March 28th, 2008
This is to advise you that Sentinel Group Funds, Inc. in accordance with the Additional Portfolios provision of Section 10(B) of the Custody Agreement dated as of October 1, 2000, by and between the Sentinel Group Funds, Inc. and State Street Bank and Trust Company. Sentinel Group Funds, Inc. hereby requests that your bank act as custodian for the portfolio listed on Schedule A (attached hereto) under the terms of the aforementioned contract.
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 28th, 2008 • Sentinel Group Funds Inc • Maryland
This AGREEMENT is entered into as of [ ], 2008 (“Agreement”), by and between the undersigned director (“Indemnitee”) and Sentinel Group Funds, Inc. (“Company”), a Maryland corporation, the series of which are listed in Appendix A to this Agreement.
FEE AGREEMENTFee Agreement • March 28th, 2008 • Sentinel Group Funds Inc
This Agreement by and between Sentinel Asset Management, Inc., a Vermont corporation, located at One National Life Drive, Montpelier, VT 05604, and its affiliates (“Sentinel”) and Sentinel Group Funds, Inc., a Maryland corporation, located at One National Life Drive, Montpelier, VT 05604, on behalf of the Sentinel Growth Leaders Fund (“Fund”) is dated as of March 28, 2008.
