Exhibit 8 (t)
CUSTODIAN AGREEMENT SUPPLEMENT
(Boston Partners Micro Cap Value Fund)
This supplemental agreement is entered into this ___
day of ________, 1998 by and between THE RBB FUND, INC. (the
"Company") and PNC Bank, National Association, (the "Custodian
Agent").
The Company is a corporation organized under the laws
of the State of Maryland and is an open-end management investment
company. The Company and the Custodian have entered into a
Custodian Agreement, dated as of August 16, 1988 (as from time to
time amended and supplemented, the "Custodian Agreement"),
pursuant to which the Custodian has undertaken to act as
custodian for the Company with respect to the portfolios of the
Fund, as more fully set forth therein. Certain capitalized terms
used without definition in this Custodian Agreement Supplement
have the meaning specified in the Custodian Agreement.
The Fund agrees with the Custodian as follows:
1. Adoption of Custodian Agreement. The Custodian
Agreement is hereby adopted for the Boston Partners Micro Cap Value
Fund.
2. Compensation. As compensation for the services
rendered by the Custodian during the term of the Custodian
Agreement, the Fund will pay to the Custodian, with respect to
Boston Partners Micro Cap Value Fund, monthly fees as shall be agreed
to from time to time by the Fund and the Custodian.
3. Counterparts. This Agreement 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.
IN WITNESS WHEREOF, the undersigned have entered into
this Agreement, intending to be legally bound hereby, as of the
date and year first above written.
THE RBB FUND, INC. PNC BANK, NATIONAL ASSOCIATION
By:______________________________ BY:________________________________
Name: XXXXXX X.XXXXX Name: XXXXXX XXXXXXXX
Title: President and Treasurer Title: Executive Vice President
