0001193125-06-044046 Sample Contracts

AMENDMENT TO SUB-ADMINISTRATION AGREEMENT
Sub-Administration Agreement • March 2nd, 2006 • Barclays Global Investors Funds

AMENDMENT TO SUB-ADMINISTRATION AGREEMENT, effective as of December 31, 2002, by and among INVESTORS BANK & TRUST COMPANY (the “Bank”) and BARCLAYS GLOBAL INVESTORS, N.A. (“BGI”).

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AMENDMENT AGREEMENT
Amendment Agreement • March 2nd, 2006 • Barclays Global Investors Funds

AMENDMENT AGREEMENT, effective as of June 1, 2001, by and among BARCLAYS GLOBAL INVESTOR FUNDS, INC., a Maryland corporation (the “Company”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).

LICENSE AGREEMENT
License Agreement • March 2nd, 2006 • Barclays Global Investors Funds • New York

LICENSE AGREEMENT, dated as of January 1, 2003 (the “Commencement Date”) by and between STANDARD & POOR’S, a division of The McGraw-Hill Companies, Inc. (“S&P”), a New York corporation, having an office at 55 Water Street, New York, NY 10041-0003, and BARCLAYS GLOBAL INVESTORS, N.A., (“Licensee”), organized as a national trust bank having an office at 45 Fremont, San Francisco, CA 94105.

AMENDMENT AGREEMENT
Amendment Agreement • March 2nd, 2006 • Barclays Global Investors Funds

AMENDMENT AGREEMENT, effective as of September 1, 2004, by and among BARCLAYS GLOBAL INVESTOR FUNDS, a Delaware business trust (the “Trust”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • March 2nd, 2006 • Barclays Global Investors Funds

The Transfer Agency and Service Agreement dated February 27, 1998, as amended, by and between Investors Bank & Trust Company (the “Bank”), a Massachusetts trust company, and Barclays Global Investors Funds (formerly known as Masterworks Funds Inc. and Barclays Global Investors Funds, Inc.) (the “Company”), a statutory trust organized under the laws of the state of Delaware, (the “Agreement”) is hereby amended as of the date hereof in the manner set forth below:

Investors Bank & Trust September 1, 2004
Barclays Global Investors Funds • March 2nd, 2006
AMENDMENT AGREEMENT
Amendment Agreement • March 2nd, 2006 • Barclays Global Investors Funds

AMENDMENT AGREEMENT, effective as of September 1, 2004, by and among BARCLAYS GLOBAL INVESTOR FUNDS, a Delaware business Trust (the “Trust”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).

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