CUSTODIAN SERVICES AGREEMENT
__, 1997
PNC Bank, National Association
Airport Business Center
000 Xxxxxxx Xxxxx
Xxxxxxxxxxxxx Xxxxx 0
Xxxxxx, XX 00000
Dear Sirs:
In accordance with Article 17 of the Custodian Services Agreement Terms
and Conditions, dated August 26, 1992 (the "Agreement"), between Warburg, Xxxxxx
Institutional Fund, Inc. (the "Fund") and PNC Bank, National Association
("PNC"), the Fund hereby notifies PNC of the Fund's desire to amend Exhibit A of
the Agreement to include the Japan Growth Portfolio, the Small Company Value
Portfolio and the Post-Venture Capital Portfolio (together, the "Portfolios"),
and to have PNC render services as custodian under the terms of the Agreement
with respect to the Portfolios.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
WARBURG, XXXXXX INSTITUTIONAL FUND, INC.
By:
Name:
Title:
Acceptance:
PNC BANK, NATIONAL ASSOCIATION
By:
Name:
Title:
