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EXHIBIT 8(c)
AMENDMENT TO CUSTODY AGREEMENT
THIS AMENDMENT to the Custody Agreement between MARKET STREET FUND, INC.
(the "Fund"), PROVIDENT NATIONAL BANK ("Provident") is made as of this 9th
day of September, 1988.
WITNESSETH:
WHEREAS, the Fund and Provident entered into a CUSTODY AGREEMENT on December
12, 1985; and
WHEREAS, it is the desire of the parties thereto to amend said Agreement;
NOW THEREFORE, in consideration of the premises and mutual covenants herein
contained, it is agreed between the parties hereto to amend said Custody
Agreement as follows:
1. The first sentence under item 26 Duration and Termination is
amended as follows:
26. This Agreement, unless otherwise terminated as provided
herein, shall continue until termination by the Fund or Provident
on sixty (60) days written notice. This Agreement may be
terminated for "cause" at any time by the Board of Directors of
the Fund. "Cause" is defined and limited for this purpose to mean
willful misfeasance, bad faith or gross negligence by Provident in
the performance of its duties or reckless disregard by it of its
obligations and duties under this Agreement.
2. Add the following at the end of item 15, Records:
The Fund or its authorized representative shall have the right to
copy any records in the possession of Provident which pertain to
the Fund.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Custody Agreement between the parties to be executed by their
officers designated below as of the date first above written.
[SEAL] MARKET STREET FUND, INC.
Attest: [sig] By: [sig]
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[SEAL] PROVIDENT NATIONAL BANK
Attest: [sig] By: [sig]
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AMENDMENT TO CUSTODY AGREEMENT
THIS AMENDMENT to the Custody Agreement between Market Street Fund, Inc. (the
"Fund") and Provident National Bank ("Provident") is made this ______ day of
_____________, 1989.
WITNESSETH:
WHEREAS, the Fund and Provident entered into a Custody Agreement on December
12, 1985, as amended on September 9, 1988; and
WHEREAS, the Fund established an Aggressive Growth Class of shares on
___________; and
WHEREAS, it is the desire of the Fund and Provident to amend the Custody
Agreement to include the Aggressive Growth Class;
NOW THEREFORE, it is agreed between the parties that said Agreement is hereby
amended to include the Aggressive Growth Class of the Fund.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Custody Agreement to be duly executed as of the day and year first above
written.
[SEAL] MARKET STREET FUND, INC.
Attest: By:
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[SEAL] PROVIDENT NATIONAL BANK
Attest: By:
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