EX-4.1.2






Exhibit 4.1.2




AMENDMENT NO. 2

dated May 20, 2008

to

Trust Indenture

of streetTRACKS®  GOLD TRUST

dated as of November 12, 2004




     This Amendment (this “Amendment”) dated May 20, 2008 to the Trust Indenture (the
“Trust Indenture”), dated as of November 12, 2004, between World Gold Trust Services, LLC,
as Sponsor (the “Sponsor”), and The Bank of New York, as Trustee (the “Trustee”),
establishing the streetTRACKS® GOLD TRUST (the “Trust”)



WITNESSES, that




     WHEREAS State Street Global Markets, LLC, the Initial Marketing Agent for the
streetTRACKS® Gold Shares, has informed the Sponsor that it intends to stop using the
name “streetTRACKS®” in connection with exchange traded funds whose shares it markets;
and



     WHEREAS, in accordance with Section 3.08 of the Trust Indenture, the Sponsor and the Initial
Marketing Agent have agreed to change the name of the Trust from streetTRACKS® Gold
Trust to SPDR® Gold Trust and to change the name of streetTRACKS® Gold Shares
to SPDR® Gold Shares (the “Shares”) ; and



     WHEREAS Section 10.01 of the Trust Indenture provides, in pertinent part, that the Sponsor and
the Trustee may amend the Trust Indenture “to cure any ambiguity or to correct or supplement any
provision hereof which may be defective or inconsistent or to make such other provisions in regard
to matters or questions arising hereunder as will not materially adversely affect the interests of
Beneficial Owners as determined in good faith by the Sponsor”; and



     WHEREAS the Sponsor wishes to amend the Trust Indenture to refer to the new names of the Trust
and Shares; and



     WHEREAS all conditions and requirements necessary to make this Amendment a valid instrument
that is legally binding on the parties hereto and on the Beneficial Owners have been satisfied,



     NOW, THEREFORE, the Sponsor and the Trustee agree as follows:



     1. The name of the Trust shall be SPDR® Gold Trust and all references to
“streetTRACKS® Gold Trust” in the Trust Indenture shall be amended to read
“SPDR® Gold Trust.”



     2. All references to “streetTRACKS® Gold Share” in the Trust Indenture shall be
amended to read “SPDR® Gold Share” and the definition thereof shall be reordered to
follow “SEC.”



     3. Except as modified by this Amendment, the Trust Indenture shall remain unmodified and in
full force and effect.



 









 





     4. Written notice of this amendment, in the form annexed, shall be distributed as provided in
Section 10.01(b) of the Trust Indenture.



     5. Capitalized terms used but not defined in this Amendment shall have the meanings assigned
to such terms in the Trust Indenture.



     6. This Amendment may be executed in any number of counterparts, each of which when executed
and delivered shall be deemed an original, but together shall constitute one and the same
amendment.



[Signature Page Follows]




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     IN WITNESS WHEREOF, the Sponsor and the Trustee have duly executed and delivered this
Amendment as of the date first above written.



	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	World Gold Trust Services, LLC, as Sponsor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Title:
	 	/s/ James E. Burton
 

Managing Director
	 	 
	 
	 	 	 	 	 	 
	 	 	The Bank of New York, as Trustee	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Title:
	 	/s/ Andrew Pfeifer
 

Vice President
	 	 






[Signature Page to Amendment No. 2 to

Trust Indenture of streetTRACKS®  GOLD TRUST]




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“SPDR® GOLD TRUST

(formerly known as

streetTRACKS® GOLD TRUST)




Notice of Amendment of Trust Indenture




     Effective May 20, 2008, the name of the Trust has been changed to “SPDR® Gold
Trust” and the name of the Shares issued by the Trust has been changed to SPDR®
 Gold Shares. Existing streetTRACKS® Gold Shares are now known as
SPDR®  Gold Shares. The Trust Indenture has been amended to refer to these new
names. The CUSIP number for the SPDR® Gold Shares is 78463V 107; this new
CUSIP number identifies all existing shares formerly known as streetTRACKS® Gold Shares
as well as all newly issued Shares. SPDR® Gold Shares will continue to be
identified by the ticker symbol “GLD.”



     This notice is provided as directed by the Trust Indenture. No action by owners of Shares is
required.



The Bank of New York

Trustee




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