EX-99.G.1.(VIII) 36 exg1viiimstrdelegagmt.htm AMENDMENT TO MASTER DELEGATION AGREEMENT - DATED 04-30-08

Exhibit (g)(1)(viii)

AMENDMENT
TO
MASTER DELEGATION AGREEMENT
 

     This amendment (the “Amendment”) to Master Delegation Agreement is made as of the 30th day of April, 2008, by and between State Street Bank & Trust Company (formerly Investors Bank & Trust Company) and each of the registered investment companies listed on Appendix A and their portfolios.
 
     WHEREAS, the parties hereto have entered into a Master Delegation Agreement (the “Agreement”) dated as of June 30, 2005, as amended; and
 
     WHEREAS, the parties hereto wish to amend Appendix A of the Agreement in order to revise the list of funds covered by the Agreement.

     NOW, THEREFORE, for good and adequate consideration, the receipt of which is hereby acknowledged, the parties hereto agree as follows:
 
 
1.     
Amendment of Appendix A. Appendix A of the Agreement is hereby amended by deleting it in its entirety and replacing it with the Appendix A attached hereto.
 
2.      Except as modified hereby, the Agreement shall remain in full force and effect. 


 

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      IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above.
 
 
STATE STREET BANK & TRUST COMPANY
 
 

By:     /s/ Stephen DeSalvo

          Name: Stephen DeSalvo
          Title: Senior Vice President
 
 
ECLIPSE FUNDS
ECLIPSE FUNDS INC.
THE MAINSTAY FUNDS
MAINSTAY VP SERIES FUND, INC.
ICAP FUNDS, INC.
 
 
By:     
/s/ Stephen P. Fisher     
          Name: Stephen P. Fisher
          Title: President

 

 

Appendix A
to the
Master Delegation Agreement
(as of April 30, 2008)
 

Fund

Portfolio

   

The MainStay Funds

Capital Appreciation Fund

 

Common Stock Fund

 

Convertible Fund

 

Diversified Income Fund

 

Equity Index Fund

 

Global High Income Fund

 

Government Fund

 

High Yield Corporate Bond Fund

 

International Equity Fund

 

Large Cap Growth Fund

 

MAP Fund

 

Mid Cap Growth Fund

 

Mid Cap Value Fund

 

Money Market Fund

 

Small Cap Growth Fund

 

Small Cap Value Fund

 

Tax Free Bond Fund

 

Total Return Fund

 

Value Fund

 

Institutional Bond Fund

 

Principal Preservation Fund

   

Eclipse Funds

Mid Cap Opportunity Fund

 

Small Cap Opportunity Fund

 

Balanced Fund

   

Eclipse Funds Inc.

130/30 Core Fund

 

130/30 Growth Fund

 

130/30 High Yield Fund

 

130/30 International Fund

 

Retirement 2010 Fund

 

Retirement 2020 Fund

 

Retirement 2030 Fund

 

Retirement 2040 Fund

 

Retirement 2050 Fund

 

All Cap Growth Fund

 

Cash Reserves Fund

 

Conservative Allocation Fund

 

Floating Rate Fund

 

Growth Allocation Fund

 

Growth Equity Fund

 

Income Manager Fund

 

Indexed Bond Fund

 

Intermediate Term Bond Fund

 

Large Cap Opportunity Fund

 

Moderate Allocation Fund

 

Moderate Growth Allocation Fund

 

S&P 500 Index Fund

 

Short Term Bond Fund

   

ICAP Funds, Inc.

MainStay ICAP Equity Fund

 

MainStay ICAP Select Equity Fund

 

MainStay ICAP International Fund

 

MainStay ICAP Global Fund

   

MainStay VP Series Fund, Inc.

Balanced Portfolio

 

Basic Value Portfolio

 

Bond Portfolio

 

Capital Appreciation Portfolio

 

Cash Management Portfolio

 

Common Stock Portfolio

 

Conservative Allocation Portfolio

 

Convertible Portfolio

 

Developing Growth Portfolio

 

Floating Rate Portfolio

 

Government Portfolio

 

Growth Allocation Portfolio

 

High Yield Corporate Bond Portfolio

 

International Equity Portfolio

 

Large Cap Growth Portfolio

 

Mid Cap Core Portfolio

 

Mid Cap Growth Portfolio

 

Mid Cap Value Portfolio

 

Moderate Allocation Portfolio

 

Moderate Growth Allocation Portfolio

 

S&P 500 Index Portfolio

 

Small Cap Growth Portfolio

 

Total Return Portfolio

 

Value Portfolio