0000950116-00-001480 Sample Contracts

EXHIBIT E(1)(ii) FORM OF DELAWARE POOLED TRUST DISTRIBUTION AGREEMENT
Distribution Agreement • June 20th, 2000 • Delaware Pooled Trust Inc • Pennsylvania
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EXHIBIT H(1) FORM OF SHAREHOLDERS SERVICES AGREEMENT
Shareholders Services Agreement • June 20th, 2000 • Delaware Pooled Trust Inc • Pennsylvania
EXHIBIT A DELAWARE POOLED TRUST (THE "TRUST")
Shareholders Services Agreement • June 20th, 2000 • Delaware Pooled Trust Inc

THIS EXHIBIT to the Shareholder Services Agreement between Delaware Pooled Trust and Delaware Service Company, Inc. ("DSC") entered into as of the__ day of_________, ___________ (the "Agreement") lists the Portfolios for which DSC provides services as Transfer Agent, Dividend Disbursing Agent and Shareholder Servicing Agent pursuant to this Agreement and the date on which the Agreement became effective for each Portfolio.

EXHIBIT G(4) As of September ___, 2000 VIA UPS OVERNIGHT ------------------------------ The Chase Manhattan Bank 4 Chase MetroTech Center Brooklyn, New York 11245 Attention: Global Custody Division Re: Global Custody Agreement, Effective May 1, 1996,...
Delaware Pooled Trust Inc • June 20th, 2000

Re: Global Custody Agreement, Effective May 1, 1996, as amended November 20, 1997 between The Chase Manhattan Bank and those registered investment companies (and on behalf of certain series thereof), listed on Schedule A and Appendix A, respectively, attached thereto ("Agreement") ----------------------------------------------------------------------

FORM OF
Delaware Pooled Trust Inc • June 20th, 2000

THIS EXHIBIT to the Investment Management Agreement dated December 15, 1999 (the "Agreement") between DELAWARE POOLED TRUST, and DELAWARE MANAGEMENT COMPANY, a series of Delaware Management Business Trust, amended as of the __ day of September, 2000, to add The Large-Cap Growth Equity Portfolio, lists the Portfolios for which the Investment Manager provides investment management services pursuant to this Agreement, along with the management fee rate schedule for each Portfolio and the date on which the Agreement became effective for each Portfolio.

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