Exhibit 8(f) - Third Amendment to Custodian Contract
THIRD AMENDMENT TO THE CUSTODIAN CONTRACT
AGREEMENT made by and between State Street Bank and Trust Company (the
"Custodian") and the Xxxxxxx X. Xxxxxxxxx Fund, Inc. (the "Fund").
WHEREAS the Custodian and the Fund are parties to a custodian contract
dated October 12, 1988, as amended to provide for foreign subcustodian
arrangements on May 8, 1989 and July 24, 1989 (the "Custodian Contract, as
amended"); and
WHEREAS the Custodian and Fund desire to amend the Custodian Contract by
adding the California Municipal Portfolio (the "Portfolio") to the list of
Portfolios on whose behalf the Custodian Contract, as amended, applies;
NOW THEREFORE, in consideration of the premises and covenants contained
herein, the Custodian and the Fund hereby agree as follows:
In accordance with paragraph 12 of the Custodian Contract, it is mutually
agreed that the Custodian shall render services under the Custodian Contract, as
amended, to an additional series of the Fund, the California Municipal
Portfolio.
IN WITNESS WHEREOF, each of the parties has caused this instrument to be
executed in its name and behalf by its duly authorized representative and its
seal to be hereunder affixed as of the 30th day of April, 1990.
XXXXXXX X. XXXXXXXXX FUND, INC.
By: Xxxxxx X. Xxxxxx
ATTEST:
Xxxx Xxxxx Xxxx
STATE STREET BANK AND TRUST COMPANY
By: X. X. Xxxxx
ATTEST:
J. Riccuith
