TOUCHSTONE
INVESTMENTS
September 15, 2005
The Fifth Third Bank
00 Xxxxxxxx Xxxxxx Xxxxx
Xxxxxxxxxx, XX 00000
Attention: Mutual Fund Operations
Ladies and Gentlemen:
Reference is made to the Custody Agreement (the "Agreement") dated February 7,
2003 by and between Touchstone Tax-Free Trust (the "Trust"), acting with respect
to the Tax-Free Money Market Fund, the Tax-Free Intermediate Term Fund, the Ohio
Tax-Free Money Market Fund, the Ohio Insured Tax-Free Fund, the Florida Tax-Free
Money Market Fund and the California Tax-Free Money Market Fund and The Fifth
Third Bank (the "Custodian").
This letter serves to advise that all of the assets and liabilities of the
California Tax-Free Money Market Fund were liquidated and the Fund was closed on
June 28, 2005. The Trust therefore requests that the Agreement be amended in
order to delete the California Tax-Free Money Market Fund as a Fund subject to
the terms and conditions of the Agreement.
This letter shall have the status as an amendment to the Agreement and shall be
effective as of June 28, 2005.
Very truly yours,
TOUCHSTONE TAX-FREE TRUST
/s/ Xxxxx Xxxxxx
---------------------------------------
Xxxxx Xxxxxx, Assistant Secretary
Accepted and agreed to:
THE FIFTH THIRD BANK
/s/ Xxxxxxxxx XX
-------------------------------------------
By: Xxxxxxxxx XX, Assistant Vice President
000 Xxxx Xxxxxx Xxxxxx x Xxxxx 000 x Xxxxxxxxxx, XX 00000-4133
PH:513.362.8000 o 000.000.0000 o FAX: 000.000.0000 xxx.xxxxxxxxxxxxxxxxxxxxx.xxx
Touchstone Securities, Inc. o Member NASD and SIPC
A Member of Western & Southern Financial Group
