0001450789-09-000317 Sample Contracts

AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT
Securities Lending Authorization Agreement • December 30th, 2009 • Delaware Pooled Trust • New York

This AMENDMENT TO SECURITIES LENDING AUTHORIZATION AGREEMENT is made and effective as of the _22___ day of September, 2009 (the “Effective Date”), by and between each investment company listed on Schedule 1 attached hereto (referred to herein, individually, as a “Client” and, collectively, as the “Clients”) on behalf of one or more of its series funds listed below such investment company on Schedule 1 attached hereto (referred to herein, individually, as a “Fund” and, collectively, as the “Funds”) and THE BANK OF NEW YORK MELLON, successor by operation of law to Mellon Bank, N.A (the "Lending Agent").

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SCHEDULE B SHAREHOLDER SERVICES AGREEMENT COMPENSATION SCHEDULE EFFECTIVE JUNE 1, 2009 DELAWARE INVESTMENTS FAMILY OF FUNDS
Shareholder Services Agreement • December 30th, 2009 • Delaware Pooled Trust

These charges will be assessed monthly on a pro rata basis and will be determined using the number of accounts maintained as of the last calendar day of each month.

AMENDMENT NO. 3 TO APPENDIX A TO THE THIRD AMENDED AND RESTATED FINANCIAL INTERMEDIARY DISTRIBUTION AGREEMENT as of October 23, 2009
Delaware Pooled Trust • December 30th, 2009

Delaware Group® Adviser Funds Delaware Group® State Tax-Free Income Trust Delaware Diversified Income Fund Delaware Tax-Free Pennsylvania Fund Delaware U.S. Growth Fund Delaware Group® Tax-Free Fund Delaware Group® Cash Reserve Delaware Tax-Free USA Fund Delaware Cash Reserve® Fund Delaware Tax-Free USA Intermediate Fund Delaware Group® Equity Funds I Delaware Group® Tax-Free Money Fund Delaware Mid Cap Value Fund Delaware Tax-Free Money Fund® Delaware Group® Equity Funds II Delaware Group® Global & International Funds Delaware Large Cap Value Fund Delaware Emerging Markets Fund Delaware Value® Fund Delaware Global Value Fund Delaware International Value Equity Fund Delaware Group® Equity Funds III Delaware Focus Global Growth Fund Delaware American Services Fund Delaware Small Cap Growth Fund Delaware Pooled® Trust Delaware Trend® Fund The Real Estate Investment Trust Portfolio I Delaware Group® Equity Funds IV Voyageur Insured Funds Delaware Growth Opportunities Fund Delaware Tax-Fre

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