Exhibit (g)(3)
AMENDMENT TO CUSTODY AGREEMENT BETWEEN WATERHOUSE INVESTORS
FAMILY OF FUNDS, INC. AND THE BANK OF NEW YORK
Amendment made as of February 12, 1998 to the Custody Agreement dated
as of December 19, 1995 (the "Agreement") between Waterhouse Investors Family
of Funds, Inc. (formerly "Waterhouse Investors Cash Management Fund, Inc." and
hereinafter the "Fund") and The Bank of New York (hereinafter the "Bank") as
previously amended on December 10, 1997.
WITNESSETH:
WHEREAS, the bank and the Fund desire to make an amendment to the Agreement;
NOW THEREFORE, in consideration of the premises and for other good and
valuable consideration, the parties hereby agree as follows:
1. Appendix B is hereby amended to read in its entirety as follows:
SERIES
Money Market Portfolio
U.S. Government Portfolio
Municipal Portfolio
Waterhouse Investors Dow Xxxxx Industrial Average(SM) Index Fund.
2. The first sentence of paragraph 1 of Article XVIII is hereby amended by
replacing the phrase "not less than ninety (90) days" with the phrase "not
less than sixty (60) days."
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective corporate officers, thereunto duly authorized and
their respective corporate seals to be hereunto affixed, as of the day and
year above written.
WATERHOUSE INVESTORS FAMILY
OF FUNDS, INC.
By: /s/ Xxxxxxx X. Xxxxxx
------------------------
[SEAL]
Attest:
/s/ Xxxxx Xxxxxxx-Xxxx
------------------------
00
XXX XXXX XX XXX XXXX
By: /s/ Xxxxxxx X. Grunston
------------------------
Vice President
[SEAL]
Attest:
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