Re: Investment Advisor Agreement, dated April 1, 2003 between State Street Bank and Trust Company and [Investment Advisor] relating to the American Bar Association Members/State Street Collective Trust ("Trust")

Investment Management Trust Agreement

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Philadelphia International Advisors, LP | Letterhead of State Street Bank and Trust Company

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Title: Re: Investment Advisor Agreement, dated April 1, 2003 between State Street Bank and Trust Company and [Investment Advisor] relating to the American Bar Association Members/State Street Collective Trust ("Trust")
Date: 3/11/2005

Re: Investment Advisor Agreement, dated April 1, 2003 between State Street Bank and Trust Company and [Investment Advisor] relating to the American Bar Association Members/State Street Collective Trust (

Exhibit 10.20.1

[Letterhead of State Street Bank and Trust Company]

ACKNOWLEDGMENT OF ASSIGNMENT

November 2, 2004

Kent E. Weaver

Philadelphia International Advisors, LP

One Liberty Place, 12 ^th Floor

1650 Market Street

Philadelphia, PA 19103

Re:

Investment Advisor Agreement, dated April 1, 2003 between State Street Bank and Trust Company and [Investment Advisor] relating to the American Bar Association Members/State Street Collective Trust (“Trust”)

Ladies and Gentlemen:

This is to notify you that effective December 1, 2004, State Street Bank and Trust Company (“State Street”) will be replaced as trustee of the Trust by State Street Bank and Trust Company of New Hampshire, a New Hampshire Trust Company and wholly-owned subsidiary o

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