0001193125-06-192766 Sample Contracts

AMENDMENT TO SUBLICENSE AGREEMENT
Sublicense Agreement • September 19th, 2006 • Ishares Trust

This Amendment to the Sublicense Agreement dated April 25, 2000 (the “Agreement”) between Barclays Global Investors, N.A. (“BGI”), a national banking association, and iShares Trust (“iShares”), a Delaware statutory trust, is effective as of April 1, 2006.

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iSHARES TRUST AGREEMENT AND DECLARATION OF TRUST DATED September 13, 2006 amending and restating that certain Agreement and Declaration of Trust, Dated December 16, 1999
Agreement and Declaration • September 19th, 2006 • Ishares Trust

This AGREEMENT AND DECLARATION OF TRUST (hereinafter “Trust Instrument”) is made September 13, 2006 by the trustees party hereto (together with all other persons from time to time duly elected, qualified and serving as Trustees in accordance with Article III hereof, the “Trustees”) and amends and restates that certain Agreement and Declaration of Trust, dated December 16, 1999 (the “Original Declaration”).

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