Exhibit (g)(4)
CUSTODY AGREEMENT
(Capital Opportunities Fund)
The Fifth Third Bank
00 Xxxxxxxx Xxxxxx Xxxxx
Xxxxxxxxxx, XX 00000
Gentlemen:
Pursuant to Article XIV, Paragraph 14.4, of the Custody Agreement
dated May 28, 1993 that we have entered into with you, we are writing to request
that you render custody services under the terms of said Agreement with respect
to the Capital Opportunities Fund, an additional portfolio which we are
establishing. Your compensation for the services provided under said Agreement
for said additional portfolio shall be determined in accordance with the Exhibit
C attached to said Agreement. Please execute a copy of this letter where
indicated to signify your agreement to provide said services.
Sincerely,
Dated: July __, 2000 M.S.D. & T. FUNDS, INC.
By:______________________________
Name:____________________________
Title:___________________________
ACKNOWLEDGED AND AGREED:
THE FIFTH THIRD BANK
By:___________________________ Dated: July __, 2000
Name:_________________________
Title:________________________