EX-99 4 ex99-g2.txt EX99-G2.TXT EXHIBIT 99.G2 AMENDMENT TO THE AMENDED AND RESTATED MUTUAL FUND CUSTODY AND SERVICES AGREEMENT This Amendment is made effective as of November 28, 2003 to the Amended and Restated Mutual Fund Custody and Services Agreement made as of May 16, 2002 (the "Agreement") by and between those registered investment companies listed on Appendix D hereto (each a "Fund") on behalf of certain of their respective series, as listed on Appendix D (individually and collectively the "Series") and Mellon Bank, N.A. (the "Custodian"). WHEREAS, the Fund has retained the Custodian as their custodian pursuant to the Agreement; and WHEREAS, pursuant to Article IV.9.(d) of the Agreement, the Fund and the Custodian desire to amend certain provisions of the Agreement in the manner described below. NOW, THEREFORE, in consideration of the foregoing and mutual covenants herein contained, the parties agree as follows: 1. To delete Appendix D to the Agreement and substitute the attached Appendix D. 2. Except as specifically amended hereby, the Agreement shall remain in full force and effect in accordance with its terms. 3. Capitalized terms not specifically defined herein shall have the same meaning ascribed to them under the Agreement. 4. The Fund and the Custodian each hereby represent and warrant to the other that it has full authority to enter into this Agreement upon the terms and conditions hereof and that the individual executing this Amendment on its behalf has the requisite authority to bind the Fund or the Custodian to this Amendment. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed on the date set forth above. DELAWARE INVESTMENTS FAMILY OF MELLON BANK, N.A. FUNDS On behalf of each Series set forth on Appendix D attached hereto By: John J. O'Connor By: Candice Walker ------------------------------- ------------------------------- Name: John J. O'Connor Name: Candice Walker Title: Senior Vice President and Title: Vice President Assistant Treasurer APPENDIX D LIST OF FUNDS (AS OF NOVEMBER 28, 2003) VOYAGEUR INSURED FUNDS Delaware Minnesota Insured Fund Delaware Tax-Free Arizona Insured Fund VOYAGEUR INTERMEDIATE TAX FREE FUNDS Delaware Tax-Free Minnesota Intermediate Fund VOYAGEUR INVESTMENT TRUST Delaware Tax-Free California Insured Fund Delaware Tax-Free Florida Fund Delaware Tax-Free Florida Insured Fund Delaware Tax-Free Missouri Insured Fund Delaware Tax-Free Oregon Insured Fund VOYAGEUR MUTUAL FUNDS Delaware Minnesota High-Yield Municipal Bond Fund Delaware National High-Yield Municipal Bond Fund Delaware Tax-Free Arizona Fund Delaware Tax-Free California Fund Delaware Tax-Free Idaho Fund Delaware Tax-Free New York Fund VOYAGEUR MUTUAL FUNDS II Delaware Tax-Free Colorado Fund VOYAGEUR MUTUAL FUNDS III Delaware Core Equity Fund (formerly Delaware Growth Stock Fund) Delaware Select Growth Fund VOYAGEUR TAX FREE FUNDS Delaware Tax-Free Minnesota Fund VOYAGEUR ARIZONA MUNICIPAL INCOME FUND, INC. VOYAGEUR COLORADO INSURED MUNICIPAL INCOME FUND, INC. VOYAGEUR FLORIDA INSURED MUNICIPAL INCOME FUND VOYAGEUR MINNESOTA MUNICIPAL INCOME FUND, INC. VOYAGEUR MINNESOTA MUNICIPAL INCOME FUND II, INC. VOYAGEUR MINNESOTA MUNICIPAL INCOME FUND III, INC. DELAWARE GROUP EQUITY FUNDS III Delaware Small-Cap Growth Fund Delaware Health Care Fund DELAWARE GROUP INCOME FUNDS Delaware Core Bond Fund DELAWARE POOLED TRUST The Core Plus Fixed Income Portfolio The Small-Cap Growth II Equity Portfolio