Exhibit 8(b)
Landmark Funds I
0 Xx. Xxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
September 1, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Re: Landmark Funds I -
Custodian Contract and Accounting Services Agreement
Ladies and Gentlemen:
Pursuant to Section 17 of the Custodian Contract dated as of June 17,
1996 (the "Custodian Contract"), between Landmark Funds I (the "Trust") and
State Street Bank and Trust Company and Section 7.1 of the Accounting Services
Agreement dated as of June 17, 1996 (the "Accounting Services Agreement")
between the Trust and the Custodian, we hereby request that, effective September
1, 1997, Landmark Balanced Fund (the "Fund") be added to the list of series of
the Trust to which the Custodian renders services as custodian under the terms
of the Custodian Contract and as accounting agent under the terms of the
Accounting Services Agreement.
Please sign below to evidence your agreement to render such services as
custodian and as accounting agent to the Fund and to add the Fund as a series
under each of the Custodian Contract and the Accounting Services Agreement, in
each case effective as of the date so indicated in the first paragraph of this
letter.
LANDMARK FUNDS I
By: Xxxxxx Xxxxxxxx
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President
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Agreed: STATE STREET BANK AND TRUST COMPANY
By: Xxxxxx X. Xxxxx
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Executive Vice President
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