FORM OF
FIRST ADDENDUM TO INDIVIDUAL CUSTODIAN AGREEMENT
THIS ADDENDUM ("Addendum") to that certain Individual Custodian Agreement (the
"Agreement") dated September 25, 2001, by and between The Nottingham Investment
Trust II (the "Trust") and Wachovia Bank, N.A. (successor by merger to First
Union National Bank) (the "Bank"). All defined terms in this Addendum shall have
the same meaning as in the Agreement unless specifically stated otherwise. In
the event there are any inconsistencies between the Agreement and this Addendum,
the provisions of this Addendum control:
1. The Trust and Bank wish to add the following new series of the Trust
to the Agreement and modify SCHEDULE 1 of the Agreement accordingly.
a. SCHEDULE 1 is hereby modified and amended by the adding the
following new series of the Trust to SCHEDULE 1:
"The Xxxxx Capital Management Mid-Cap Fund"
IN WITNESS WHEREOF, the parties, in consideration of the mutual promises herein
and other good and valuable consideration, have caused this Addendum to be
executed by their duly authorized officers effective this ____ day of September,
2002.
THE NOTTINGHAM INVESTMENT TRUST II WACHOVIA BANK, N.A.
By: ___________________________ By: ____________________________
Its: __________________________ Its: __________________________
