Exhibit 99.B.8.a
Amendment to the Custody Agreement between The Bank of New York and McM Funds
dated April __, 1996
o Indemnification - Page 39, Paragraph 14, "negligence or willful
misconduct" shall be changed to state "negligence, willful misconduct,
lack of good faith, or reckless disregard of its duties." In addition,
the Custodian agrees not settle any claim without the Fund's written
consent.
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Xxxxx X. Xxxxxx, President Xxxxxxx X. Xxxxxxxxx, Vice President
McM Funds The Bank of New York
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Attest Attest
Amendment to the Custody Administration Agreement between Fund/Plan Services,
Inc and McM Funds dated April ____, 1996.
o Parallel Indemnifications - Page 4, Section 4 (c), Fund/Plan shall
indemnify and hold harmless the Fund from and against any and all
claims, demands, expenses and liabilities of any and every nature which
the Fund may sustain or incur or which may be asserted against the Fund
by any person by reason of, or as a result of, Fund/Plan's own
negligence or willful misconduct, lack of good faith, or reckless
disregard of its duties."
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Xxxxx X. Xxxxxx, President Xxxxxxx X. Xxxxx, President
McM Funds Fund/Plan Services, Inc.
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Attest Attest
