APPENDIX B
CUSTODY AGREEMENT
(Amended and Restated , 1997)
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The following open-end management investment companies ("Funds") are hereby
made parties to the Custody Agreement dated February 16, 1996, with UMB Bank,
n.a. ("Custodian") and Wasatch Funds, Inc., and agree to be bound by all the
terms and conditions contained in said Agreement.
On behalf of the
Wasatch Aggressive Equity Fund
Wasatch Growth Fund
Wasatch-Xxxxxxxxxx U.S. Treasury Fund
(formerly Wasatch Income Fund)
Wasatch Mid-Cap Fund
Wasatch Micro-Cap Fund
Wasatch World Wide Fund
Wasatch Micro-Cap Value Fund
ATTEST: WASATCH FUNDS, INC.
By:
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Name:
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Title:
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Date:
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ATTEST: UMB Bank, n.a.
By:
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Name: Xxxxx X. Xxxxxxx
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Title: Vice President
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Date:
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