AMENDMENT TO THE CUSTODIAN CONTRACT
This Amendment to the Custodian Contract is made as of _____________ by
and between Trust for Credit Unions (the "Fund") and State Street Bank and Trust
Company (the "Custodian"). Capitalized terms used in this Amendment without
definition shall have the respective meanings given to such terms in the
Custodian Contract referred to below.
WITNESSETH THAT:
WHEREAS, the Fund and the Custodian are parties to a Custodian Contract
dated as of May 10, 1988 (as amended September 18, 1989 and July 2, 2001,
hereinafter, the "Contract"); and
WHEREAS, the Fund and the Custodian desire to amend certain provisions
of the Contract relating to Proper Instructions.
NOW THEREFORE, in consideration of the foregoing and the mutual
covenants and agreements hereinafter contained, the Fund and the Custodian
hereby agree to amend the Contract, pursuant to the terms thereof, as follows:
(1) The first sentence of Section 9, Proper Instructions, is hereby
deleted and replaced with the following:
Proper instructions as used throughout this Agreement means a writing
signed or initialed by one or more person or persons as the Board of
Trustees of the Trust shall have from time to time authorized; provided,
however that proper instructions shall mean a writing signed or
initialed by two or more persons as the Board of Trustees of the Trust
shall have from time to time authorized for purposes of the payment of
Fund monies pursuant to Section 4 of this Agreement.
IN WITNESS WHEREOF, each of the parties has caused this Amendment to be
executed in its name and on its behalf by a duly authorized officer as of the
day and year first above written.
TRUST FOR CREDIT UNIONS STATE STREET BANK AND TRUST
COMPANY
By: By:
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Name: Name: Xxxxxx X. Xxxxxx
Title: Title: Executive Vice President
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