VIA FEDERAL EXPRESS
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Xxxxxx Xxxxx Xxxxx, Esq.
State Street Bank and Trust Company
0000 Xxxxxxxx Xxxxx
Xxxxx Xxxxxx, Xxxxxxxxxxxxx 00000-0000
Dear Xxxxxx:
Pursuant to section 9 of the transfer agency contract between
State Street Bank and Trust Company ("State Street") and Xxxxxxxxx &
Xxxxxx Income Funds dated as of July 2, 1993, we request that Xxxxxxxxx &
Xxxxxx New York Insured Intermediate Fund ("NY Insured") be added as a
Portfolio governed by that transfer agency contract. The addition of NY
Insured is effective as of January 24, 1994. Please indicate State
Street's acceptance of this request by having a duly authorized officer of
State Street sign in the space indicated below.
Sincerely,
/s/ Xxxxxxx X. Xxxxxx
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Name:
Title: Xxxxxxx X. Xxxxxx, V.P.
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Xxxxxxxxx & Xxxxxx Income Funds
Accepted by State Street
Bank and Trust Company
/s/ Xxxxxx X. Xxxxx
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Name: Xxxxxx X. Xxxxx
Title: Executive Vice President
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