EX-99.H 4 formfag.txt FORM OF FUND ADMINISTRATION AGREEMENT FORM OF AMENDMENT TO FUND ADMINISTRATION AGREEMENT This Amendment dated as of January 1, 2001, is to the Fund Administration Agreement made as of October 1, 1996 (the "Agreement") by and between Franklin Templeton Services, Inc., a U.S. registered investment adviser and Florida corporation (the "Administrator") and Templeton Global Opportunities Trust (the "Trust"). WITNESSETH: WHEREAS, both Administrator and Trust wish to amend the Agreement; WHEREAS, the Administrator merged into FRANKLIN TEMPLETON SERVICES, LLC, a Delaware limited liability company, a successor entity, on January 1, 2001; NOW, THEREFORE, in consideration of the foregoing premises, the parties hereto agree as follows: 1. Administrator's name is henceforth to be known as "Franklin Templeton Services, LLC." 2. All references to the Administrator being a "Florida corporation" in the Agreement are hereby changed to a "Delaware limited liability company." IN WITNESS WHEREOF, this Amendment has been executed on behalf of each party as of the date set forth above. FRANKLIN TEMPLETON SERVICES, LLC By:_______________________________________ Jimmy D. Gambill President TEMPLETON GLOBAL OPPORTUNITIES TRUST By:_______________________________________ Martin L. Flanagan President