EX-99.H2 8 ex99-h2.txt EXHIBIT 99.H2 ADOPTION AGREEMENT (Relating to Shareholder Services Agreements) -------------------------------------------------------------------------------- This Adoption Agreement (the "Agreement") made as of December 15, 1999 by and between Delaware Group Limited-Term Government Funds, a Delaware business trust (the "Trust"), on behalf of each of its series (each, a "Series"), and Delaware Service Company, Inc. ("DSC"), a Delaware corporation. RECITALS: WHEREAS, the Trust is an investment company registered under the Investment Company Act of 1940, as amended; and WHEREAS, the Trust is the successor to Delaware Group Limited-Term Government Funds, Inc. (the "Predecessor Corporation") and, on behalf of each Series, intends to adopt the Shareholder Services Agreement applicable to the corresponding series (the "Predecessor Series") of the Predecessor Corporation. WHEREAS, the Shareholder Services Agreements in effect between the Predecessor Corporation, on behalf of the Predecessor Series, and DSC are set forth in Schedule A to this Agreement. NOW, THEREFORE, the parties hereto agree as follows: 1. Each Shareholder Services Agreement previously in effect between the Predecessor Corporation, on behalf of a Predecessor Series, and DSC is hereby adopted in its entirety by the Trust on behalf of the corresponding Series, except that all references to the Predecessor Corporation shall be replaced with references to the Trust and all references to the Predecessor Series shall be replaced with references to the corresponding Series. 2. Each Shareholder Services Agreement shall continue in full force and effect as set forth therein for the remainder of its term. IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date set forth above. DELAWARE GROUP LIMITED-TERM GOVERNMENT FUND By: /s/ David K. Downes ------------------------------- Name: David K. Downes Title: President DELAWARE SERVICE COMPANY, INC. By: /s/ Douglas L. Anderson ------------------------------- Name: Douglas L. Anderson Title: Senior Vice President SCHEDULE A 1. Shareholder Services Agreement dated as of 12/20/90 with respect to the Delaware Limited-Term Government Fund.