EX-99.(H)(8) 6 a09-6329_1ex99dh8.htm EX-99.(H)(8)

Exhibit 99.(h)(8)

 

FIRST AMENDMENT TO

SECURITIES LENDING AUTHORIZATION AGREEMENT

BETWEEN

THE CREDIT SUISSE FUNDS LISTED ON SCHEDULE B

AND

STATE STREET BANK AND TRUST COMPANY

 

This First Amendment (this “Amendment”) dated as of December 17, 2004 is between each of the Credit Suisse Funds listed on Schedule B, (each a “Company”) on behalf of itself or each of its portfolios, if any, listed on Schedule B, severally and not jointly (each a “Fund” and collectively, the “Funds”), each a registered management investment company organized and existing under the laws of Massachusetts, Delaware or Maryland, as the case may be, and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company, its affiliates or subsidiaries (“State Street”), setting forth the terms and conditions under which State Street is authorized to act on behalf of each Company with respect to the lending of certain securities of such Company held by State Street as custodian.

 

Reference is made to a Securities Lending Authorization Agreement dated March 17, 2004 between the Funds, and State Street, as in effect on the date hereof prior to giving effect to this Amendment (the “Agreement”).  The Funds and State Street both desire to amend the Agreement to provide for the addition of new Funds to the Agreement.

 

For value received, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties mutually agree to amend the Agreement in the following respects:

 

1.                                       Definitions.  All terms used herein and not otherwise defined shall have the meanings set forth in the Agreement.

 

2.                                       Amendment.

 

The Agreement is hereby amended by deleting Schedule B thereto in its entirety and substituting Schedule B attached hereto therefor.

 

3.                                       Miscellaneous.  Except to the extent specifically amended by this Amendment, the provisions of the Agreement shall remain unmodified, and the Agreement is ratified and affirmed as being in full force and effect.  This Amendment, the Agreement and the other documents and certificates referred to in the Agreement constitute the entire understanding of the parties with respect to the subject matter thereof and supersede all prior and current understandings and agreements, whether written or oral.  This Amendment shall be construed in accordance with the laws of The Commonwealth of Massachusetts.

 



 

4.                                       Effective Date.  This Amendment shall be effective as of the date first written above.

 

IN WITNESS WHEREOF, the parties hereto execute this Amendment as an instrument under seal by their duly authorized officers by affixing their signatures below.

 

 

The CREDIT SUISSE FUNDS listed on Schedule B, severally and not jointly

 

STATE STREET BANK AND TRUST COMPANY

 

 

 

By:

/s/ Michael A. Pignataro

 

By:

/s/ Sarah Wotka

 

 

 

Name:

Michael A. Pignataro

 

Name:

Sarah Wotka

 

 

 

Title:

CFO

 

Title:

Sr. Vice President

 

2



 

Schedule B

 

This Schedule is attached to and made part of the Securities Lending Authorization Agreement,
dated the 17
th day of December, 2004 between the CREDIT SUISSE FUNDS LISTED ON
SCHEDULE B, SEVERALLY AND NOT JOINTLY (the “Funds”) and STATE STREET
BANK AND TRUST COMPANY (“State Street”).

 

3



 

Schedule B

 

Company

 

Portfolio

 

Tax ID

 

Tax
Year-
End

 

 

 

 

 

 

 

Credit Suisse Emerging Markets Fund, Inc.

 

n/a

 

133762717

 

10/31

 

 

 

 

 

 

 

Credit Suisse Trust

 

International Focus Portfolio

 

137066581

 

12/31

 

 

Emerging Markets Portfolio

 

133890449

 

12/31

 

 

Large Cap Value Portfolio

 

137125856

 

12/31

 

 

Global Post-Venture Capital Portfolio

 

133890452

 

12/31

 

 

Emerging Growth Portfolio

 

134042374

 

12/31

 

 

Small Cap Growth Portfolio

 

133839332

 

12/31

 

 

Blue Chip Portfolio

 

134181634

 

12/31

 

 

Small Cap Value Portfolio

 

134181638

 

12/31

 

 

 

 

 

 

 

Credit Suisse Institutional Fund, Inc.

 

International Focus Portfolio

 

510342100

 

10/31

 

 

Large Cap Value Portfolio

 

133948221

 

10/31

 

 

Capital Appreciation Portfolio

 

134196147

 

10/31

 

 

Select Equity Portfolio

 

134196149

 

10/31

 

 

Investment Grade Fixed Income Portfolio

 

134180950

 

10/31

 

 

Harbinger Portfolio

 

113668554

 

10/31

 

 

 

 

 

 

 

Credit Suisse International Focus Fund, Inc.

 

n/a

 

133908188

 

10/31

 

 

 

 

 

 

 

Credit Suisse Japan Equity Fund, Inc.

 

n/a

 

133859605

 

10/31

 

 

 

 

 

 

 

Credit Suisse Global Post-Venture Capital Fund, Inc.

 

n/a

 

133904202

 

10/31

 

 

 

 

 

 

 

Credit Suisse Global Fixed Income Fund, Inc.

 

n/a

 

133589438

 

10/31

 

 

 

 

 

 

 

Credit Suisse Small Cap Value Fund

 

n/a

 

133666127

 

10/31

 

 

 

 

 

 

 

Credit Suisse Large Cap Value Fund

 

n/a

 

133666126

 

10/31

 

 

 

 

 

 

 

Credit Suisse High Income Fund

 

n/a

 

134042415

 

10/31

 

 

 

 

 

 

 

Credit Suisse Select Equity Fund, Inc.

 

n/a

 

510380617

 

12/31

 

 

 

 

 

 

 

Credit Suisse Capital Appreciation Fund

 

n/a

 

521532243

 

10/31

 

 

 

 

 

 

 

Credit Suisse Emerging Growth Fund, Inc.

 

n/a

 

521549085

 

10/31

 

 

 

 

 

 

 

Credit Suisse Fixed Income Fund

 

n/a

 

510303212

 

10/31

 

 

 

 

 

 

 

Credit Suisse Small Cap Growth Fund, Inc.

 

n/a

 

133917399

 

10/31

 

 

 

 

 

 

 

Credit Suisse Institutional High Yield Fund, Inc.

 

n/a

 

510342407

 

12/31

 



 

Credit Suisse Institutional Fixed Income Fund, Inc.

 

n/a

 

510349732

 

12/31

 

 

 

 

 

 

 

Credit Suisse Commodity Return Strategy Fund

 

n/a

 

061734448

 

12/31

 

 

 

 

 

 

 

Credit Suisse Target Return Fund

 

n/a

 

061734446

 

12/31