Document:

EX-10.2.2

Exhibit 10.2.2

AMENDMENT NO. 2

TO

SPDR® GOLD TRUST

(formerly known as

streetTRACKS®  GOLD TRUST)

UNALLOCATED BULLION ACCOUNT AGREEMENT

     This amendment (this “Amendment”), dated as of May 20, 2008, is Amendment No. 2 to the
streetTRACKS® Gold Trust Unallocated 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 November 26, 2007 (the
“Unallocated Bullion Account Agreement”).

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

     WHEREAS, clause 12.4 of the Unallocated 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 Unallocated 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 Unallocated 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 Unallocated 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

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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 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 Unallocated 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. 2 to

streetTRACKS®Gold Trust Unallocated Bullion Account Agreement]

-3-EX-10.3.1

Exhibit 10.3.1

AMENDMENT

streetTRACKS®  GOLD TRUST

PARTICIPANT UNALLOCATED BULLION ACCOUNT AGREEMENT

     This amendment (this “Amendment”), dated as of November 26, 2007, to the
streetTRACKS® Gold Trust Participant Unallocated Bullion Account Agreement, dated
                    , 20___, between HSBC Bank USA, National Association (the “Custodian”) and [Name of
Authorized Participant] (the “Authorized Participant”) (the “Participant Unallocated
Bullion Account Agreement”).

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

     WHEREAS, clause 13.4 of the Participant Unallocated Bullion Account Agreement provides that
any amendment thereto shall be in writing signed by the Authorized Participant and the Custodian;
and

     WHEREAS, the Authorized Participant and the Custodian wish to amend the definition of
“Business Day” in clause 1.1 of the Participant Unallocated Bullion Account Agreement as provided
herein in order to reflect the transfer of the principal listing of the streetTRACKS®
Gold Trust and the trading of the streetTRACKS®  Gold Shares (the “Shares”) from
the New York Stock Exchange, Inc. to NYSE Arca, Inc. (“NYSE Arca”);

     NOW, THEREFORE, the Authorized Participant and the Custodian agree as follows:

     1. The definition of “Business Day” in clause 1.1 of the Participant Unallocated Bullion
Account Agreement is hereby amended to read in its entirety as follows:

“Business Day” means a day other than (i) a day on which the Exchange (as defined in the
Trust Indenture) is closed for regular trading or (ii), if the transaction involves the
receipt or delivery of gold or confirmation thereof in the United Kingdom or in some other
jurisdiction, (a) a day on which banking institutions in the United Kingdom or in such
other jurisdiction, as the case may be, are authorized by law to close or a day on which
the London gold market is closed or (b) a day on which banking institutions in the United
Kingdom or in
such other jurisdiction, as the case may be, are authorized to be open for less than a
full business day or the London gold market is open for trading for less than a full
business day and transaction procedures required to be executed or completed before the
close of the business day may not be so executed or completed.

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     2. The foregoing amendment shall be effective as of the date the Shares are listed on NYSE
Arca.

     3. Except as modified by this Amendment, the Participant Unallocated 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 English courts 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
irrevocably submits to the non-exclusive jurisdiction of the English courts.

     5. Capitalized terms used but not defined in this Amendment shall have the meaning assigned to
such terms in the Participant Unallocated 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 Authorized Participant have caused this Amendment to
be executed as of the day and year first above written.

	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	HSBC Bank USA, National Association	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	[Name of Authorized Participant]	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 

[Signature Page to Amendment to

streetTRACKS®Gold Trust Participant Unallocated Bullion Account Agreement]

-3-EX-10.6.2

Exhibit 10.6.2

World Gold Trust Services, LLC

444 Madison Avenue

New York, New York 10022

May 20, 2008

State Street Global Markets, LLC

One Lincoln Street

Boston, Massachusetts 02111

Re: Change of the name of the streetTRACKS® Gold Trust to
SPDR® Gold Trust

     Reference is made to the Marketing Agent Agreement made as of November 16, 2004 (as amended, the
“Marketing Agent Agreement”), 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 letter agreements
dated March 14, 2005 and November 26, 2007, among the Sponsor, the Marketing Agent and World Gold
Council, a not-for-profit association registered under Swiss law (“WGC”).

     The Sponsor and the Marketing Agent wish to amend the Marketing Agent Agreement to reflect the
change of the name of the streetTRACKS® Gold Trust to the SPDR® Gold Trust.

     1. The definition of “Related Agreements” in Section 1 is hereby amended to read in its
entirety as follows:

     “Related Agreements” means the SPDR Sublicense and the WGC/WGTS
License.

     2. Section 3.2 is hereby amended to read in its entirety as follows:

     3.2 Name of the Trust; Sublicense. For the term of this Agreement,
the Sponsor shall cause the name of the Trust to be “SPDR® Gold Trust.” For
purposes of carrying out its marketing and other activities under this Agreement
and for the benefit of the Trust, the Marketing Agent and the Sponsor have entered
into a sublicense agreement, substantially in the form of Exhibit A
attached hereto (the “SPDR Sublicense”), granting the Marketing Agent a
non-exclusive license to use the
“SPDR®
”registered trade mark.

     3. Clause (ii) of Section 8.6 is hereby amended to read in its entirety as follows:

 

 

     (ii) The parties shall, as soon as practical, take such actions as may be
necessary to change the name of the Trust from “SPDR® Gold Trust” and
to cease using the “SPDR®” name for any other purpose connected with
the Trust;

     Except as otherwise set forth above, this letter agreement does not constitute an amendment, waiver
or modification of any provision of the Marketing Agent Agreement.

     This letter agreement shall be governed by the laws of the State of New York, without reference to
the principles or rules of conflict of laws to the extent the laws of a different jurisdiction
would be required thereby.

     This letter agreement 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
agreement. Facsimile signatures shall be acceptable and binding.

[Signature Page Follows]

 

 

     If this letter correctly states our agreements, please indicate your approval and acceptance by
signing on behalf of the Marketing Agent and State Street below and returning a duplicate copy of
this letter to our attention.

	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Very truly yours,	 	 
	 
	 	 	 	 	 	 
	 	 	WORLD GOLD TRUST SERVICES, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ James E. Burton
 

James E. Burton
	 	 
	 

	 	Title:
	 	Managing Director	 	 

AGREED AND ACCEPTED

As of the date first set forth above:

STATE STREET GLOBAL MARKETS, LLC

	 	 	 	 	 
	By: 

Name:

	 	/s/ Anthony Rochte
 

Anthony Rochte
	 	 
	Title:

	 	Vice President

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