______________, 2002
Investors Bank & Trust Company
000 Xxxxxxxxx
Xxxxxx, XX 00000
Re: Xxxxxxx Xxxxx Funds
Custodian Agreement
-------------------
Ladies and Gentlemen:
Enclosed is a revised Appendix A to the Custodian Agreement dated
October 1, 1999, as amended August 1, 2001 (the "Agreement"), between Xxxxxxx
Xxxxx Funds and Investors Bank & Trust Company to, among other things, add the
Institutional International Growth Fund (the "New Portfolio") as a covered
portfolio under the Agreement. By signing below, you agree to provide such
services as are set forth in the Agreement as custodian for the New Portfolio.
XXXXXXX XXXXX FUNDS
_____________________________
By:__________________________
Its:_________________________
Accepted this ____ day
of __________, 2002.
INVESTORS BANK & TRUST COMPANY
____________________________
By:_________________________
Its:________________________
Appendix A
----------
Portfolios
Xxxxxxx Xxxxx Growth Fund
Xxxxxxx Xxxxx Ready Reserves Fund
Xxxxxxx Xxxxx Income Fund
Xxxxxxx Xxxxx International Growth Fund
Xxxxxxx Xxxxx Value Discovery Fund
Xxxxxxx Xxxxx Tax-Managed Growth Fund
Xxxxxxx Xxxxx Large Cap Growth Fund
Xxxxxxx Xxxxx Small Cap Growth Fund
Xxxxxxx Xxxxx Institutional International Growth Fund
