EXHIBIT
THE XXX XXXXXXX TRUST
AMENDMENT TO THE CUSTODIAN AGREEMENT
THIS AGREEMENT, dated as of January 1, 2002, to the Custodian Agreement
dated as of April 1, 1996, by and between The Xxx Xxxxxxx Trust, a Delaware
business trust, and Firstar Bank, N.A., shall be as follows:
Effective January 1, 2002, the name Firstar Bank, N.A. has been changed to
U.S. Bank, N.A. Accordingly, all references to Firstar Bank, N.A. in this
Agreement should be replaced with U.S. Bank, N.A. Similarly, any references to
Firstar Mutual Fund Services, LLC should be replaced with U.S. Bancorp Fund
Services, LLC.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by a duly authorized officer on one or more counterparts as of the day
and year first written above.
The Xxx Xxxxxxx Trust U.S. Bank, N.A.
By:/s/Xxxxx X Xxxxxxx By:/s/Xxx Xxxxxxx
