AMENDED AND RESTATED APPENDIX B CUSTODY AGREEMENT

AMENDED AND RESTATED

APPENDIX B

CUSTODY AGREEMENT

The following open-end management investment companies (“Funds”) are hereby made parties to the Custody Agreement dated July 6, 2017 with UMB Bank, n.a. (“Custodian”) and XXXX Fund, Inc., and agree to be bound by all the terms and conditions contained in said Agreement:

XXXX Fund, Inc.
The XXXX Fund, Inc. (Cayman)

Executed on this 15^th day of March, 2018.

		XXXX FUND, INC. & THE XXXX FUND, INC. (CAYMAN)
Attest:		By:
		Name:	Xxx Xxxxxxx
		Title:	Vice President/Director
		Date:	19 March 2018
		UMB BANK, N.A.
Attest:		By:
		Name:	Xxxxx Xxxxxxx
		Title:	Vice President
		Date:	3/19/2018

1