PERRITT FUNDS, INC. FOURTH AMENDMENT TO THE CUSTODY AGREEMENT
XXXXXXX FUNDS, INC.
FOURTH AMENDMENT TO THE
THIS FOURTH AMENDMENT effective as of January 9, 2014, to the Custody Agreement dated as of February 1, 2009, as amended August 1, 2011, August 1, 2012 and February 28, 2013 (the "Agreement"), is entered into by and between XXXXXXX FUNDS, INC. a Maryland corporation (the "Company") and U.S. BANK NATIONAL ASSOCIATION ("Custodian").
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend the Agreement to add a fund; and
WHEREAS, Article XV, Section 15.02 of the Agreement allows for its amendment
by a written instrument executed by both parties.
NOW, THEREFORE, the parties agree as follows:
Amended Exhibit C of the Agreement is hereby superseded and replaced with Amended Exhibit C attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Fourth Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
| XXXXXXX FUNDS, INC. | U.S. BANK NATIONAL ASSOCIATION |
| By: /s/ Xxxx Buh | By: /s/ Xxxxxxx X. XxXxx |
| Printed Name: Xxxx Buh | Printed Name: Xxxxxxx X. XxXxx |
| Title: CFO | Title: Senior Vice President |
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Xxxxxxx Fund/2014
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1
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Amended Exhibit C to the Custody Agreement – Xxxxxxx Funds, Inc.
Fund Names
Separate Series of Xxxxxxx Funds, Inc.
Name of Series
Xxxxxxx Ultra MicroCap Fund
Xxxxxxx MicroCap Opportunities Fund
Xxxxxxx Low Priced Stock Fund
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Xxxxxxx Fund/2014
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2
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