Re: Investment Advisor Agreement, dated as follows: Growth Fund, November 1, 1992, Aggressive Fund, November 1, 1992 and Balanced Fund, June 30, 1997 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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AMERICAN BAR ASSOCIATION MEMBERS STATE STREET COLLECTIVE TR

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Title: Re: Investment Advisor Agreement, dated as follows: Growth Fund, November 1, 1992, Aggressive Fund, November 1, 1992 and Balanced Fund, June 30, 1997 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 as follows: Growth Fund, November 1, 1992, Aggressive Fund, November 1, 1992 and Balanced Fund, June 30, 1997 between State Street Bank and Trust Company and [Investment Advisor] relating to the American Bar Association Members/State Street Collective Trust (

Exhibit 10.8.1

[Letterhead of State Street Bank and Trust Company]

ACKNOWLEDGMENT OF ASSIGNMENT

November 2, 2004

Phil Swan

Capital Guardian Trust Company

333 South Hope Street, 51 ^st Floor

Los Angeles, CA 90071

Re:

Investment Advisor Agreement, dated as follows: Growth Fund, November 1, 1992, Aggressive Fund, November 1, 1992 and Balanced Fund, June 30, 1997 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 a

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