SCHEDULE A - AMENDMENT #5
The following is an amendment ("Amendment") to the Global Custodial Services
Agreement dated June 1, 2000 and amended May 18, 2001, July 23, 2001, May 20,
2002, September 30, 2002, and March ________, 2005 (the "Agreement") by and
between Citibank, N.A. ("Custodian") and each open-end management investment
company listed on Schedule A thereto (each, a "Fund", collectively, the
"Client"). This Amendment serves to update the names of the Funds listed on
Schedule A. Custodian and Client hereby agree that all of the terms and
conditions as set forth in the Agreement are hereby incorporated by reference
with respect to the Funds listed below.
Schedule A is hereby amended as follows:
FUNDS (AND THE RELEVANT SERIES)
Vanguard Explorer Fund (00-0000000)
Vanguard Fenway Funds
Vanguard Equity Income Fund (00-0000000)
Vanguard Institutional Index Funds
Vanguard Institutional Total Stock Market Index Fund (00-0000000)
Vanguard Malvern Funds
Vanguard Asset Allocation Fund (00-0000000)
Vanguard Capital Value Fund (00-0000000)
Vanguard U.S. Value Fund (00-0000000)
Vanguard Xxxxxx Growth Fund (00-0000000)
Vanguard Specialized Funds
Vanguard Energy Fund (00-0000000)
Vanguard Dividend Growth Fund(1) (00-0000000)
Vanguard Trustees' Equity Fund
Vanguard Diversified Equity Fund (00-0000000)
Vanguard Variable Insurance Funds
Equity Income Portfolio (00-0000000)
Total Stock Market Index Portfolio (00-0000000)
Vanguard Whitehall Funds
Vanguard Mid-Cap Growth Fund (00-0000000)
Vanguard Windsor Funds
Vanguard Windsor Fund (00-0000000)
Vanguard Windsor II Fund (00-0000000)
Vanguard World Fund
Vanguard U.S. Growth Fund (00-0000000)
OTHER ACCOUNTS
Vanguard Capital Stock Concentration Account (849355)
Vanguard Securities Lending Concentration Account (849356)
Vanguard Pooled Cash Concentration Account (849357)
Vanguard General Purpose Concentration Account (849358)
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(1) Formerly named Vanguard Utilities Income Fund
AGREED TO as of ____________________, 2005 BY:
Citibank, N.A. Each Fund Listed on Schedule A
By:____________________ By:_____________________
Name:____________________ Name:Xxxxxx X. Xxxxxxx
Title:____________________ Title:Treasurer
