THIRD ADDENDUM TO MASTER CUSTODIAN AGREEMENT
THIS THIRD ADDENDUM ("Addendum") to that certain Master Custodian Agreement (the
"Agreement") dated June 22, 2001, as amended, by and between The Nottingham
Management Company (the "Administrator") and Wachovia Bank, NA (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 Administrator and Bank wish to add the following new Trust to the
Agreement and modify Exhibit A of the Agreement accordingly.
a. Exhibit A is hereby modified and amended by the adding the
following Trust to Exhibit A:
"CM Advisers Family of Funds"
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 7th day of May, 2003.
THE NOTTINGHAM MANAGEMENT COMPANY WACHOVIA BANK, NA
By: /s/ C. Xxxxx Xxxxxx III By: /s/ Xxxxx Xxxxxx
________________________ _________________
Its: President Its: Vice President
