0001145443-06-002841 Sample Contracts

Appendix A Transfer Agency Agreement for JPMorgan Funds (Amended as of May 18, 2006)
Transfer Agency Agreement • August 30th, 2006 • Jp Morgan Fleming Mutual Fund Group Inc

JPMorgan Trust I JPMorgan Trust II Undiscovered Managers Funds J.P. Morgan Mutual Fund Group J.P. Morgan Fleming Mutual Fund Group, Inc. J.P. Morgan Mutual Fund Investment Trust UM Investment Trust UM Investment Trust II J.P. Morgan Series Trust II J.P. Morgan Fleming Series Trust JPMorgan Institutional Trust JPMorgan Investment Trust By an Authorized Officer on behalf of each of the Funds indicated on this Appendix A

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AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • August 30th, 2006 • Jp Morgan Fleming Mutual Fund Group Inc

THIS AMENDMENT is made as of May 1, 2006, by and between JPMorgan Funds Management, Inc., JPMorgan Insurance Trust (formerly JPMorgan Investment Trust) and the entities who are currently parties to the Administration Agreement, dated February 19, 2005, in place for the investment companies in the JPMorgan fund complex (the “Agreement”).

AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • August 30th, 2006 • Jp Morgan Fleming Mutual Fund Group Inc

THIS AMENDMENT is made as of May 1, 2005, by and between JPMorgan Distribution Services, Inc., JPMorgan Investment Trust and the entities who are currently parties to the Distribution Agreement in place for the open-end investment companies in the JPMorgan fund complex (the “Agreement”).

AMENDMENT TO GLOBAL CUSTODY AND FUND ACCOUNTING AGREEMENT
Global Custody and Fund Accounting Agreement • August 30th, 2006 • Jp Morgan Fleming Mutual Fund Group Inc

THIS AMENDMENT is made as of May 1, 2006, by and between JPMorgan Chase Bank, N.A., JPMorgan Insurance Trust (formerly JPMorgan Investment Trust) and the entities who are currently parties to the Global Custody and Fund Accounting Agreement, in place for the investment companies in the JPMorgan fund complex (as listed below) (the “Agreement”).

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