______________, 2003
Investors Bank & Trust Company
000 Xxxxxxxxx
Xxxxxx, XX 00000
Re: Xxxxxxx Xxxxx Funds
Custodian Agreement
Ladies and Gentlemen:
Enclosed is a revised Appendix A to the Custodian Agreement dated October
1, 1999, as amended August 1, 2001 and April 23, 2002 (the "Agreement"), between
Xxxxxxx Xxxxx Funds and Investors Bank & Trust Company to, among other things,
add the Small-Mid Cap Growth Fund (the "New Portfolio") as a covered portfolio
under the Agreement. By signing below, you agree to provide such services as are
set forth in the Agreement as custodian for the New Portfolio.
XXXXXXX XXXXX FUNDS
By:
Its:
Accepted this ___ day
of _________, 2003.
INVESTORS BANK & TRUST COMPANY
By:
Its:
Appendix A
----------
Portfolios
Xxxxxxx Xxxxx Growth Fund
Xxxxxxx Xxxxx Ready Reserves Fund
Xxxxxxx Xxxxx Income Fund
Xxxxxxx Xxxxx International Growth Fund
Xxxxxxx Xxxxx Value Discovery Fund
Xxxxxxx Xxxxx Tax-Managed Growth Fund
Xxxxxxx Xxxxx Large Cap Growth Fund
Xxxxxxx Xxxxx Small Cap Growth Fund
Xxxxxxx Xxxxx Institutional International Growth Fund
Xxxxxxx Xxxxx Xxxxx-Mid Cap Growth Fund