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EXHIBIT 99(g)-3
ADDENDUM TO AMENDED CUSTODIAN AGREEMENT
This Addendum to the Amended Custodian Agreement dated November 12,
1997 is entered into by and between Firstar Bank Milwaukee, N.A. and KEELEY
Small Cap Value Fund, Inc. on this 30th day of September, 1998.
WHEREAS, the entity known as Firstar Trust Company ceased operations on
September 30, 1998; and
WHEREAS, Firstar Bank Milwaukee, N.A. represents that it has the
necessary trust and custodial powers to enter into this Agreement;
NOW, THEREFORE, Firstar Bank Milwaukee, N.A. will be the successor
responsible party to the Agreement referenced above and will assume all
responsibility for any acts or omissions during the time Firstar Trust Company
was the named service provider under this same Agreement.
Firstar Bank Milwaukee, X.X. XXXXXX Small Cap Value Fund, Inc.
By: /s/Xxxxxxx X. XxXxx By: /s/Xxxx X. Xxxxxx, Xx.
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Attest: /s/Xxxx X. Xxxx Attest: /s/Xxxx X. Ferrari
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