Exhibit (g)(2)
XXXXXX INVESTMENT FUNDS, INC.
AMENDMENT TO THE CUSTODIAN AGREEMENT
THIS AMENDMENT dated as of January 1, 2002 to the Custodian Agreement
dated as of November 5, 1996, by and between Xxxxxx Investment Funds, Inc., a
Maryland series company, 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.
XXXXXX INVESTMENT FUNDS, INC. U.S. BANK, N.A.
By: /s/ Xxxxxx X. Xxxxxxx By: Xxxxxx Xxxxxxxxx
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Addendum to Custodian Agreement
This Addendum to the Custodian Agreement dated November 5, 1996 is entered into
by and between Firstar Bank Milwaukee, N.A. and Xxxxxx Investment Funds, Inc. on
this _____ day of October, 1998.
WHEREAS, the entity known as Firstar Trust Company ceased operations on
September 30, 1998; and
WHEREAS, Firstar Bank Milwaukee, N.A. represents that it has the necessary trust
and custodian powers to enter into this Agreement; NOW,
THEREFORE, Firstar Bank Milwaukee, N.A. will be the successor responsible party
to the Agreement referenced above and will assume all responsibility for any
acts or omissions during the time Firstar Trust Company was the named service
provider under this same Agreement.
Firstar Bank Milwaukee, X.X. Xxxxxx Investment Funds, Inc.
BY: /s/ Xxx X. Xxxxxxx BY: /s/ Xxxx X. Xxxxxxx, Xx.
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ATTEST: ATTEST: /s/ Xxxxxx X. Xxxxxxx
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