AMENDMENT TO CUSTODIAN AGREEMENT
AMENDMENT
TO CUSTODIAN AGREEMENT
This
Amendment, dated as of the 15th day of September, 2008, made by and between
Xxxxxxxx International Funds (the “Trust”) and Xxxxx Brothers Xxxxxxxx & Co.
(“BBH & Co.,” and together with the Trust, the “Parties”).
Capitalized
terms used but not defined herein shall have the meanings ascribed to them
in
the Custodian Agreement, dated as of July 20, 2007, by and between the Trust
and
BBH & Co. (the “Agreement”).
WITNESSETH
THAT:
WHEREAS,
the
Parties originally entered into the Agreement, wherein BBH & Co. agreed to
provide certain services to the Trust; and
WHEREAS,
the
Parties wish to amend the Agreement to provide for the addition of a separate
series of share.
NOW,
THEREFORE,
in
consideration of the premises and mutual covenants contained herein, the Parties
hereto, intending to be legally bound, do hereby agree as follows:
1.
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The
addition of the Xxxxxxxx
Asia Small Companies Fund
as
set forth on the attached amended Appendix A.
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IN
WITNESS WHEREOF,
the
Parties hereto have caused this Agreement consisting of one typewritten page,
together with the amended Appendix A, to be signed by their duly authorized
officers as of the day and year first above written.
XXXXXXXX
INTERNATIONAL FUNDS
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XXXXX
BROTHERS XXXXXXXX & CO.
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By
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/s/
Xxxxxxx X.
Xxxxxxxxx
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By
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/s/
Xxxxxxxx X.
Xxxxxxx
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Name:
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Xxxxxxx
X. Xxxxxxxxx
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Name:
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Xxxxxxxx
X. Xxxxxxx
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Title:
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President
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Title:
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Senior
Vice President
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Date:
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September
15, 2008
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Date:
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September
15, 2008
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Appendix
A
Funds
Xxxxxxxx
Asia Pacific Fund
Xxxxxxxx
Asia Pacific Equity Income Fund
Xxxxxxxx
Pacific Tiger Fund
Xxxxxxxx
Asian Growth and Income Fund
Xxxxxxxx
Asian Technology Fund
Xxxxxxxx
China Fund
Xxxxxxxx
India Fund
Xxxxxxxx
Japan Fund
Xxxxxxxx
Korea Fund
Xxxxxxxx
Asia Small Companies Fund