SECOND AMENDMENT TO AMENDED AND RESTATED CORPORATE CUSTODIAL AGREEMENT
Exhibit g.2
SECOND AMENDMENT TO
AMENDED AND RESTATED CORPORATE CUSTODIAL AGREEMENT
American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (“Principal”), and InvesTrust, N.A., a national association (“Custodian”), amend the Amended and Restated Corporate Custodial Agreement (the “Agreement”) dated as of the 1st day of November, 2005, as amended on April 27, 2006, as follows:
|
1.
|
Exhibit A to the Agreement is deleted in its entirety and replaced with Exhibit A attached to this Second Amendment.
|
|
2.
|
Exhibit B to the Agreement is deleted in its entirety and replaced with Exhibit B attached to this Second Amendment.
|
|
3.
|
Effective as of May 1, 2010, this Second Amendment replaces in its entirety the Amendment to Amended and Restated Corporate Custodial Agreement dated April 27, 2006 between the Principal and the Custodian.
|
|
|
DATED April 12, 2012.
|
|
“PRINCIPAL”
AMERICAN FIDELITY DUAL STRATEGY FUND, INC.
|
|
By: /S/ Xxxxx X. Xxxxxxxxx
|
|
Xxxxx X. Xxxxxxxxx, President
|
|
“CUSTODIAN”
INVESTRUST, N.A.
|
|
By: /S/ Xxxxx Xxxxxxxx
|
|
Xxxxx Xxxxxxxx, President
|
1
EXHIBIT “A”
Authorized Employees/Signatories
|
NAME
|
SIGNATURE
|
|
Xxxxxx Xxxxxxxx
|
|
|
Xxxxx X. Xxxxxxxxx
|
|
|
Xxxx Xxxxxx
|
|
|
Xxxx Xxxxx
|
2
EXHIBIT “B”
Authorized Advisors
|
Xxxx, Xxxx & Xxxxxx LLC
000 Xxxxxxx Xxx.
Xxx Xxxx, Xxx Xxxx 00000
|
Wedge Capital Management LLP
000 Xxxxx Xxxxxxx Xxxxxx, Xxxxx 0000
Xxxxxxxxx, Xxxxx Xxxxxxxx 00000
|
|
The Renaissance Group LLC
d/b/a Renaissance Investment Management
00 X. Xxxxx Xxxxxx Xxxx.
Xxxxx 0000
Xxxxxxxxx, Xxxxxxxx 00000
|
Quest Investment Management, Inc.
Xxx XX Xxxxxxxx, Xxxxx 0000
Xxxxxxxx, Xxxxxx 00000
|
3
