Exhibit (g)(2)
AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN WATERHOUSE
INVESTORS FAMILY OF FUNDS, INC. AND THE BANK OF NEW YORK
Amendment made as of December 10, 1997 to the Custody Agreement 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").
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. The definition of "Certificate" in Article I, Section 3 of the Agreement is
hereby amended to read in its entirety as follows:
"Certificate" shall mean any notice, instruction, or other instrument
in writing, authorized or required by this Agreement to be given to
the Custodian which is actually received by the Custodian and signed
on behalf of the Fund by any two Officers or other authorized
signatories of the Fund, and the term Certificate shall also include
instructions by the Fund to the Custodian communicated by a Terminal
Link.
2. Except as specifically amended hereby, the Agreement remains in full force
and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement 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 first hereinabove written.
WATERHOUSE INVESTORS FAMILY
OF FUNDS, INC.
[SEAL] By: /s/ Xxxxxxx X. Xxxxxx
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Attest:
/s/ Xxxxx Xxxxxxx-Xxxx
THE BANK OF NEW YORK
[SEAL] By: /s/ Xxxxxxx X. Grunston
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Vice President
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Attest:
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