Execution
Copy
World Gold Trust Services,
LLC
444 Madison Avenue
New York, New York 10022
November 26, 2007
State Street Global Markets,
LLC
One Lincoln Street
Boston, Massachusetts 02111
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Re:
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Transfer of the Principal Listing of
the streetTRACKS ® Gold Shares
from the New York Stock Exchange, Inc. to NYSE Arca, Inc
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Reference is made to the Marketing
Agent Agreement made as of November 16, 2004 by and between World
Gold Trust Services, LLC (the “ Sponsor ”), a Delaware limited liability company,
and State Street Global Markets, LLC (the “
Marketing Agent
”), a Delaware limited liability
company, as amended by a letter agreement dated March 14, 2005
among the Sponsor, the Marketing Agent and World Gold Council, a
not-for-profit association registered under Swiss law, (the
“ Marketing Agent
Agreement ”).
The Sponsor and the Marketing Agent
wish to amend the Marketing Agent Agreement to account for the
transfer of the principal listing of the streetTRACKS
® Gold Trust (the “ Trust ”) and the trading of the streetTRACKS
® Gold Shares (the “ Shares ”) from the New York Stock Exchange, Inc. to
NYSE Arca, Inc. (“ NYSE Arca ”). In order to accomplish the foregoing,
the Sponsor and the Marketing Agent wish to adopt the below
amendments to the Marketing Agent Agreement:
1. The definition of “Business
Day” in Section 1 is hereby amended to read in its entirety
as follows:
“ Business Day ” means any day that is not a Saturday,
Sunday or day on which banking institutions in New York, New York
are not required to be open or the Exchange is not ope
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