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Exhibit 8(a)-1.1
XX XXXXXX TRUST FUNDS
Amendment No. 1 to Custody Agreement
February 5, 1991
Boston Safe Deposit and Trust Company
Xxx Xxxxxx Xxxxx
Xxxxxx, XX 00000
Dear Sirs:
This letter is to confirm that the undersigned, XX Xxxxxx Trust Funds
(the "Trust"), a Massachusetts business trust, has agreed that the Custody
Agreement between the Trust and Boston Safe Deposit and Trust Company (the
"Custodian") dated July 7, 1989, is herewith amended so that the definition of
"Written Instructions" included in Section 1(m) is revised as follows:
"Written Instructions" shall mean a communication actually received by
the Custodian from a person reasonably believed by the Custodian to be
an Authorized Person by any system whereby the receiver of such
communication is able to verify through codes or otherwise with a
reasonable degree of certainty the authenticity of the sender of such
communication; however, "Written Instructions" from the Trust's
Sub-Administrator, The Boston Company Advisors, Inc., to the Custodian
shall mean an electronic communication transmitted by Fund accountants
and their managers (who have been provided an access code by the Sub-
Administrator) and actually received by the Custodian.
If the foregoing is in accordance with your understanding, will you so
indicate by signing and returning to us the enclosed copy hereof.
Very truly yours,
XX XXXXXX TRUST FUNDS
By: /s/ F. XXXXX XXXXXX
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Accepted and agreed to:
BOSTON SAFE DEPOSIT AND TRUST COMPANY
By: /s/ [SIG]
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