Exhibit g(4)
AMENDMENT AGREEMENT
Amendment AGREEMENT, effective as of August 1, 2005, by and among DOMINI
SOCIAL INDEX PORTFOLIO, a New York trust (the "Fund") and INVESTORS BANK & TRUST
COMPANY, a Massachusetts trust company ("Investors Bank").
WHEREAS the Fund and Investors Bank entered into a Custody Agreement dated
June 6, 1993, as amended from time to time (the "Custodian Agreement"); and
WHEREAS, the Fund and Investors Bank desire to amend the Custodian
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. Amendments.
(a) The Custodian Agreement is hereby amended to change the name of the
Fund in the first paragraph from the Domini Social Index Portfolio to the Domini
Social Trust.
(b) The Custodian Agreement is hereby amended by deleting the first
sentence of the second paragraph thereof and inserting in lieu thereof the
following:
The Fund, an open-end management investment company on behalf of the
portfolios/series listed on Appendix A hereto (as such Appendix A may be amended
from time to time) (each a "Portfolio" and collectively, the "Portfolios"),
desires to place and maintain all of its portfolio securities and cash in the
custody of the Bank.
(c) The Custodian Agreement is hereby amended by attaching a new Appendix A
in form attached hereto.
2. Miscellaneous.
(a) Except as amended hereby, the Custodian Agreement shall remain in full
force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxxxx
--------------------------------------
Name: Xxxxxx X. Xxxxxxx
------------------------------------
Title: Senior Vice President
-----------------------------------
DOMINI SOCIAL TRUST
By: /s/ Xxxxxx X. Xxxxxx
--------------------------------------
Name: Xxxxxx X. Xxxxxx
------------------------------------
Title: Treasurer
-----------------------------------
Appendix A: Portfolios
Domini Social Index Trust (Master Fund)
Domini European Social Equity Trust (Master Fund)
