THE WALL STREET FUND, INC. AMENDMENT TO THE CUSTODY AGREEMENT
THE
WALL STREET FUND, INC.
AMENDMENT
TO THE CUSTODY AGREEMENT
THIS
AMENDMENT dated as of January 1, 2002 to the Custody Agreement dated as of July
20, 2001, by and between The Wall Street Fund, Inc., a corporation and Firstar
Bank, N.A, shall be as follows:
Effective
January 1, 2002, the name Firstar Bank, N.A. has been changed to U.S. Bank,
N.A. Accordingly, all references to Firstar Bank, N.A. in this
Agreement should be replaced with U.S. Bank, N.A. Similarly, any
references to Firstar Mutual Fund Services, LLC should be replaced with U.S.
Bancorp Fund Services, LLC.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by
a duly authorized officer on one or more counterparts as of the day and year
first written above.
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The
Wall Street Fund, Inc.
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U.S.
Bancorp Fund Services, LLC
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(the
“Fund”)
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(the
“Transfer Agent”)
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| By: /s/ Xxxxxxx X. Lindburn | By: signature unidentifiable |
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Authorized
Officer
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Authorized
Officer
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