Document:

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

-4-EX-4.2.2

Exhibit 4.2.2

AMENDMENT NO. 2

TO

SPDR® GOLD TRUST

(formerly known as

streetTRACKS®  GOLD TRUST)

PARTICIPANT AGREEMENTS

     This amendment (this “Amendment”), dated as of May 20, 2008, is to the
streetTRACKS® Gold Trust Participant Agreements (the “Participants Agreements,”
and each a “Participant Agreement”) among The Bank of New York, not in its individual
capacity, but solely as trustee of the streetTRACKS® Gold Trust (the “Trustee”),
World Gold Trust Services, LLC, as the sponsor of the streetTRACKS® Gold Trust (the
“Sponsor”), and the authorized participants of the streetTRACKS® Gold Trust set
forth on Schedule A hereto (the “Authorized Participants”). Hereinafter the
Participant Agreements shall be titled the SPDR® Gold Trust Participant Agreements.

     WHEREAS, the Trustee and the Sponsor have hitherto entered into a Participant Agreement with
each of the Authorized Participants identified on Schedule A and the same are in full force
and effect; and

     WHEREAS, Section 20(a) of each Participant Agreement provides that the Participant Agreement,
the procedures described in Attachment A thereto (the “Procedures”) and the Exhibits
thereto may be amended, modified or supplemented by the Trustee and the Sponsor without the consent
of any Beneficial Owner or Authorized Participant by following the procedures provided for therein;
and

     WHEREAS, effective concurrently herewith the name of the streetTRACKS® Gold Trust
is changed to “SPDR® Gold Trust” (the “Trust”) and the name of the
streetTRACKS® Gold Shares is changed to “SPDR® Gold Shares” (the
“Shares”); and

     WHEREAS, the Trustee and the Sponsor wish to amend each Participant Agreement to refer to the
new names of the Trust and Shares;

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

     1. Throughout each Participant Agreement and annexed Procedures and Exhibits thereto, all
references to “streetTRACKS® Gold Trust” are hereby amended to read “SPDR®
Gold Trust” and all references to “streetTRACKS® Gold Shares” are hereby amended to read
“SPDR® Gold Shares.”

     2. The foregoing amendment shall be effective as of May 20, 2008.

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

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     4. This Amendment shall be governed by and construed in accordance with the laws of the State
of New York (regardless of the laws that might otherwise govern under applicable New York conflict
of laws principles) as to all matters, including, without limitation, matters of validity,
construction, effect, performance and remedies. Each party hereto irrevocably consents to the
jurisdiction of the courts of the State of New York and of any federal court located in the Borough
of Manhattan in such State in connection with any action, suit or other proceeding arising out of
or relating to this Amendment or any action taken or omitted hereunder, and waives any claim of
forum non conveniens and any objections as to laying of venue. Each party further waives personal
service of any summons, complaint or other process and agrees that service thereof may be made by
certified or registered mail directed to such party at such party’s address for purposes of notices
hereunder.

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

     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. Facsimile signatures shall be acceptable and binding.

[Signature Page Follows]

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

	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	World Gold Trust Services, LLC,	 	 
	 	 	Sponsor of the streetTRACKS® Gold Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ James E. Burton
 

James E. Burton
	 	 
	 

	 	Title:
	 	Managing Director	 	 
	 
	 	 	 	 	 	 
	 	 	The Bank of New York, not in its individual capacity,
but solely as trustee of the streetTRACKS®
Gold Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Andrew Pfeifer
 

Andrew Pfeifer
	 	 
	 

	 	Title:
	 	Vice President	 	 

[Signature Page to Amendment No. 2 to SPDR® Gold Trust Participant Agreements]

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Schedule A

AUTHORIZED PARTICIPANTS

Bear Hunter Structured Products LLC

Bear, Stearns & Co. Inc.

BMO Capital Markets Corp.

CIBC World Markets Corp.

Citigroup Global Markets Inc.

Credit Suisse Securities (USA) LLC

Deutsche Bank Securities Inc.

EWT, LLC

Fimat USA, LLC

Goldman, Sachs & Co.

Goldman Sachs Execution & Clearing L.P.

HSBC Securities (USA) Inc.

J.P. Morgan Securities Inc.

Lehman Brothers Inc.

Merrill Lynch Professional Clearing Corp.

RBC Capital Markets Corporation

UBS Securities LLC

-4-EX-10.1.3

Exhibit 10.1.3

AMENDMENT NO. 3

TO

SPDR® GOLD TRUST

(formerly known as

streetTRACKS®  GOLD TRUST)

ALLOCATED BULLION ACCOUNT AGREEMENT

     This amendment (this “Amendment”), dated as of May 20, 2008, is Amendment No. 3 to the
streetTRACKS® Gold Trust Allocated Bullion Account Agreement, dated November 12, 2004,
between HSBC Bank USA, National Association (the “Custodian”) and The Bank of New York, not
in its individual capacity, but solely as trustee of the streetTRACKS® Gold Trust (the
“Trustee”), as amended by Amendment No. 1 thereto, dated December 5, 2005 and Amendment No.
2 thereto, dated November 26, 2007 (the “Allocated Bullion Account Agreement”).

     WHEREAS, the Trustee and the Custodian have hitherto entered into the Allocated Bullion
Account Agreement and the same is currently in full force and effect; and

     WHEREAS, clause 15.4 of the Allocated Bullion Account Agreement provides that any amendment
thereto shall be in writing signed by the Trustee and the Custodian; and

     WHEREAS, effective concurrently herewith the name of the streetTRACKS® Gold Trust
is changed to “SPDR® Gold Trust” (the “Trust”) and the name of the
streetTRACKS® Gold Shares is changed to “SPDR® Gold Shares” (the
“Shares”); and

     WHEREAS, the Trustee and the Custodian wish to amend the Allocated Bullion Account Agreement
to refer to the new names of the Trust and Shares;

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

     1. Throughout the Allocated Bullion Account Agreement, all references to
“streetTRACKS® Gold Trust” are hereby amended to read “SPDR® Gold Trust” and
all references to “streetTRACKS® Gold Shares” are hereby amended to read
“SPDR® Gold Shares.”

     2. The foregoing amendments shall be effective as of May 20, 2008.

     3. Except as modified by this Amendment, the Allocated Bullion Account Agreement shall remain
unmodified and in full force and effect.

     4. This Amendment is governed by, and will be construed in accordance with, English law. The
parties agree that the courts of the State of New York, in the United States of America, and the
United States federal court located in the Borough of Manhattan in such state are to have
jurisdiction to settle any disputes or claims which
may arise out of or in connection with this Amendment and, for these purposes each party

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irrevocably submits to the non-exclusive jurisdiction of such courts, waives any claim of forum non
conveniens and any objections to the laying of venue, and further waives any personal service.

     5. Capitalized terms used but not defined in this Amendment shall have the meaning assigned to
such terms in the Allocated Bullion Account Agreement.

     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. Facsimile signatures shall be acceptable and binding.

[Signature Page Follows]

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     IN WITNESS WHEREOF, the Custodian and the Trustee have caused this Amendment to be executed as
of the day and year first above written.

	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	HSBC Bank USA, National Association	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ D. Rousos
 

D. Rousos
	 	 
	 

	 	Title:
	 	Authorised Signatory	 	 
	 
	 	 	 	 	 	 
	 	 	The Bank of New York, not in its individual capacity,
but solely as trustee of the streetTRACKS®
Gold Trust	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Andrew Pfeifer
 

Andrew Pfeifer
	 	 
	 

	 	Title:
	 	Vice President	 	 

[Signature Page to Amendment No. 3 to

streetTRACKS® Gold Trust Allocated Bullion Account Agreement]

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