Exhibit 8(j) - Fifth Amendment to Custodian Contract
FIFTH AMENDMENT TO THE CUSTODIAN CONTRACT
AGREEMENT made by and between State Street Bank and Trust Company (the
"Transfer Agent") and between the Xxxxxxx X. Xxxxxxxxx Fund, Inc. (the "Fund").
WHEREAS, the Custodian and the Fund are parties to a custodian contract
dated October 12, 1988 as amended on May 8, 1989 and July 24, 1989 to provide
for the maintenance of foreign securities, April 30, 1990 to add the California
Municipal Portfolio, and March 18, 1992 to add the Xxxxxxxxx International Value
Portfolio (the "Custodian Contract, as amended"); and
WHEREAS, the Custodian and the Fund desire to further amend the Custodian
Contract by adding the Xxxxxxxxx Short Duration California Municipal Portfolio,
the Xxxxxxxxx Short Duration Diversified Municipal Portfolio, and the Xxxxxxxxx
Short Duration New York Municipal Portfolio ("the Portfolios") to the list of
Portfolios on whose behalf the Custodian Contract, as amended, applies;
NOW THEREFORE, in consideration of the premises and covenants contained
herein, the Custodian and the Fund hereby agree as follows:
In accordance with Paragraph 12 of the Custodian Contract, it is mutually
agreed that the Custodian shall render services under the Custodian Contract, as
amended, to an additional series of the Fund, the Xxxxxxxxx Short Duration
California Portfolio, the Xxxxxxxxx Short Duration Diversified Municipal
Portfolio, and the Xxxxxxxxx Short Duration New York Municipal Portfolio.
IN WITNESS WHEREOF, each of the parties has caused this instrument to be
executed in its name and behalf by its duly authorized representative and its
seal to be hereunder affixed as of the 19th day of April, 1994.
XXXXXXX X. XXXXXXXXX FUND, INC.
By: Xxxxxx X. Xxxxxx
ATTEST:
Xxxx Xxxxx Xxxx
STATE STREET BANK AND TRUST COMPANY
By: (Illegible)
ATTEST:
Xxxxxxx X. Xxxxxxxxxx, Xx.
