AMENDMENT TO CUSTODIAN AGREEMENT
This Agreement, dated the ____ day of November, 1991,
made by and between The Rightime Fund, Inc. (the "Fund"), a
corporation operating as an open-end investment company, duly
organized and existing under the laws of the State of Maryland
and The Philadelphia National Bank (the "Custodian"), a national
banking association duly organized and existing under the laws of
the United States of America;
WITNESSETH THAT:
WHEREAS, the Fund and the Custodian entered into an
agreement dated April 4, 1988 wherein the Custodian agreed to act
as custodian of the Fund's securities and principal cash
("Custodian Agreement"); and
WHEREAS, the parties wish to amend the Custodian
Agreement to provide for the custody of the securities and
principal cash of The Rightime Mid-Cap Fund, a separate series of
shares of the Fund; and
WHEREAS, the parties are amending the definition of
"Series" in Section 1 of the Custodian Agreement in accordance
with Section 22 of that Agreement providing for modification of
the Agreement by a writing signed by both parties.
NOW, THEREFORE, the parties hereto with intent to be
legally bound, do hereby agree to amend the definition of
"Series" in Section 1 as follows:
"Series: The term Series shall mean The Rightime
Series, The Rightime Blue Chip Fund Series, The Rightime
Growth Fund Series, The Rightime Social Awareness Fund
Series, The Rightime Mid-Cap Fund Series or The Rightime
Government Fund Series, or either or all such Series as the
context may specify or require."
IN WITNESS WHEREOF, the Fund and the Custodian have
caused this Agreement to be signed by their respective Presidents
or Vice Presidents and their corporate seals hereunto duly
affixed, and attested by their respective Secretaries or
Assistant Secretaries, as of the day and year above written.
THE RIGHTIME FUND, INC.
Attest:
By:
Title:
THE PHILADELPHIA NATIONAL BANK
Attest:
By:
Title:
