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EXHIBIT g(2)
CUSTODIAN AGREEMENT
,2000
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State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Dear Sirs:
In accordance with Article 20 of the Custodian Agreement, dated October
20, 2000 (the "Agreement"), between Warburg Pincus Trust (the "Trust") and State
Street Bank and Trust Company (the "Bank"), the Trust hereby notifies the Bank
of the Trust's desire to amend Exhibit of the Agreement to include the Global
Telecommunications Portfolio, a series of shares of beneficial interest of the
Trust (the "Portfolio"), and to have the Bank render services as custodian under
the terms of the Agreement with respect to the Portfolio.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
WARBURG PINCUS TRUST
By:
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Name:
Title:
Accepted:
STATE STREET BANK AND TRUST COMPANY
By:
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Name:
Title:
