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EX-99.B8(c)
AMENDMENT NO. 2
TO THE MUTUAL FUND CUSTODY AGREEMENT
This Amendment is made as of this 16th day of December, 1996 to the Mutual
Fund Custody Agreement between SBSF Funds, Inc. (d/b/a Key Mutual Funds) (the
"Company"), on behalf of the various investment portfolios of the Company (each
a "Fund" and, collectively, the "Funds"), and Key Trust Company of Ohio, N.A.
(the "Custodian") dated as of November 3, 1995, (the "Agreement").
WHEREAS, the Agreement provides for the Custodian to act as custodian for
four funds of the Company; and
WHEREAS, Paragraph 37 of the Agreement provides that the Agreement may be
amended only by an instrument in writing;
WHEREAS, the Company desires that the Custodian serve in such capacities
with respect to three additional funds of the Company and the Custodian is
willing to furnish such services;
NOW, THEREFORE, the parties agree as follows:
1. The Company hereby appoints and constitutes the Custodian as custodian
for the additional funds referred to below, and the Custodian accepts
such appointments and agrees to perform the duties set forth in the
Agreement with respect to the additional portfolios which are as
follows: KeyChoice Growth Fund, KeyChoice Moderate Growth Fund and
KeyChoice Income and Growth Fund.
2. Attachment A to the Agreement is hereby amended and restated to
include KeyChoice Growth Fund, KeyChoice Moderate Growth Fund and
KeyChoice Income and Growth Fund.
3. In all other respects the Agreement is confirmed.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Agreement to be executed by their duly authorized Officers as of the day and
year first above written.
SBSF Funds, Inc.
d/b/a Key Mutual Funds
By: /s/ Xxxxx X. Xxxxxxxxx
Name: Xxxxx X. Xxxxxxxxx
Title: Vice President and Assistant
Secretary
Key Trust Company of Ohio, N.A.
By: /s/ Xxxxxxx Xxxxxx Xxxxxxxx
Name: Xxxxxxx Xxxxxx Xxxxxxxx
Title: Vice President
By: /s/ Xxxxxx Xxxxx
Name: Xxxxxx Xxxxx
Title: Vice President
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