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EXHIBIT H(1)(ii)
FORM OF AMENDMENT NO. 2 TO
EXHIBIT A
DELAWARE POOLED TRUST
(THE "TRUST")
SHAREHOLDERS SERVICES AGREEMENT
THIS EXHIBIT to the Shareholder Services Agreement between Delaware
Pooled Trust and Delaware Service Company, Inc. ("DSC") entered into as of the__
day of____________, ________________ (the "Agreement") lists the Portfolios for
which DSC provides services as Transfer Agent, Dividend Disbursing Agent and
Shareholder Servicing Agent pursuant to this Agreement and the date on which the
Agreement became effective for each Portfolio.
Fund Name Effective Date
--------- --------------
The Large-Cap Value Equity Portfolio December 15, 1999
The Large-Cap Growth Equity Portfolio September ___, 2000
The Core Equity Portfolio December 15, 1999
The Balanced Portfolio December 15, 1999
The Equity Income Portfolio December 15, 1999
The Select Equity Portfolio December 15, 1999
The Mid-Cap Growth Equity Portfolio December 15, 1999
The Small-Cap Value Equity Portfolio December 15, 1999
The Small-Cap Growth Equity Portfolio December 15, 1999
The Real Estate Investment Trust Portfolio December 15, 1999
The Real Estate Investment Trust Portfolio II December 15, 1999
The Global Equity Portfolio December 15, 1999
The International Equity Portfolio December 15, 1999
The Labor Select International Equity Portfolio December 15, 1999
The Emerging Markets Portfolio December 15, 1999
The International Small-Cap Portfolio December 15, 1999
The International Large-Cap Equity Portfolio December 15, 1999
The All-Cap Growth Equity Portfolio February 28, 2000
The Intermediate Fixed Income Portfolio December 15, 1999
The Aggregate Fixed Income Portfolio December 15, 1999
The High-Yield Bond Portfolio December 15, 1999
The Diversified Core Fixed Income Portfolio December 15, 1999
The Global Fixed Income Portfolio December 15, 1999
The International Fixed Income Portfolio December 15, 1999
