Exhibit g(4)
AMENDMENT TO CUSTODIAN AGREEMENT
AMENDMENT TO CUSTODIAN AGREEMENT, effective as of May 4, 2005, by and
between XXXXXX XXXX INVESTMENT FUNDS, a business trust established under the
laws of the Commonwealth of Massachusetts (the "Fund"), and INVESTORS BANK &
TRUST COMPANY, a Massachusetts trust company (the "Bank").
WHEREAS, the Fund and Bank entered into a Custody Agreement dated
December 28, 1999, as amended from time to time (the "Custodian Agreement"); and
WHEREAS, the Fund and Bank desire to amend the Custodian Agreement as
set forth below.
NOW, THEREFORE, in consideration of the premises set forth herein, the
parties agree as follows:
1. Amendments.
(a) Appendix C of the Custodian Agreement is hereby amended by deleting
such Appendix A in its entirety and inserting in lieu thereof the attached
Appendix C.
2. MISCELLANEOUS.
(a) Except as amended hereby, the Custodian Agreement shall remain in
full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, each party hereto has caused this Amendment to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
XXXXXX XXXX INVESTMENT FUNDS INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxx Xxxxxxxx /s/ Xxxxx Xxxxxx By: /s/ Xxxxxx Xxxxxxx
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Name: Xxxx Xxxxxxxx/Xxxxx X. Xxxxxx Name: Xxxxxx Xxxxxxx
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Title: President/CFO Title: Senior Vice President
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Exhibit g(4)
APPENDIX C
PORTFOLIOS
XXXXXX XXXX INTERNATIONAL EQUITY FUND
XXXXXX XXXX TOTAL RETURN BOND FUND
XXXXXX XXXX GLOBAL HIGH YIELD BOND FUND
XXXXXX XXXX INTERNATIONAL EQUITY FUND II
