April 23, 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
/s/ Xxxxx Xxxxx
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By: Xxxxx Xxxxx
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Its: President
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Accepted this 4th day
of June, 2002.
INVESTORS BANK & TRUST COMPANY
/s/ Xxxxxx X. Xxxxxxx
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By: Xxxxxx X. Xxxxxxx
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Its: Senior Vice President
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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
