FORM OF
THE XXXXX FUNDS
AMENDMENT TO THE CUSTODIAN SERVICING AGREEMENT
THIS AMENDMENT dated as of January 1, 2002 to the Custodian
Servicing Agreement dated as of October 5, 1998, by and between The Xxxxx Funds,
a Delaware business trust, and Firstar Bank, N.A, shall be as follows:
Effective January 1, 2002, the name Firstar Bank, N.A. has been
changed to U.S. Bank, N.A. Accordingly, all references to Firstar Bank, N.A. in
this Agreement should be replaced with U.S. Bank, N.A. Similarly, any references
to Firstar Mutual Fund Services, LLC should be replaced with U.S. Bancorp Fund
Services, LLC.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed by a duly authorized officer on one or more counterparts as of the
day and year first written above.
THE XXXXX FUNDS U.S. BANK, N.A.
By: _____________________________ By: _____________________________
