ADDENDUM NO. 2
to the
CUSTODIAN CONTRACT
dated August 29, 1991 between
GREAT HALL INVESTMENT FUNDS, INC.
and
NORWEST BANK MINNESOTA, N.A.
This Addendum No. 2 dated as of August 17, 1994 to the Custodian
Contract dated August 29, 1991 (the "Contract") between Great Hall Investment
Funds, Inc. (the "Company") and Norwest Bank Minnesota, N.A. (the "Custodian"),
WITNESSETH THAT:
WHEREAS, the Company is a mutual fund whose shares currently are
offered in the following six series: Series A (Great Hall Prime Money Market
Fund), Series B (Great Hall U.S. Government Money Market Fund), Series C (Great
Hall Tax-Free Money Market Fund), Series D (Great Hall National Tax-Exempt
Fund), Series E (Great Hall Minnesota Insured Tax-Exempt Fund) and Series F
(Great Hall U.S. Government Securities Fund);
WHEREAS, the Company heretofore has employed the Custodian, and the
Custodian has agreed to act, as the custodian of the assets of Series A, Series
B, Series C, Series D and Series E of the Company.
WHEREAS, the Company desires to employ the Custodian, and the
Custodian hereby agrees to act, as the custodian of the assets of Series F of
the Company pursuant to the terms of the Contract.
NOW, THEREFORE, in consideration of the mutual agreements contained
in the Contract and in this Addendum No. 2 thereto, the Company hereby employs
the Custodian, and the Custodian hereby agrees to act, as the custodian of the
assets of Series F of the Company pursuant to the terms and conditions of the
Contract, which are incorporated herein by reference. This Addendum No. 2 to
the Contract supersedes and replaces Addendum No. 1 to the Contract dated March
17, 1992.
IN WITNESS WHEREOF, each of the Company and the Custodian has caused
this Addendum No. 2 to the Contract to be executed in its name on the day and
year first above written.
GREAT HALL INVESTMENTS FUNDS, INC. Attest:
By Xxxxxxx X. Xxxxxxxx By Xxxxx Xxxxxxxx
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Its Vice President Its Vice President
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NORWEST BANK MINNESOTA, N.A. Attest:
By Xxxxxxx X. Xxxxx By Xxxxx X. Xxxxxxxxx
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Its Assistant Vice President Its Trust Officer
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