EXHIBIT g.2
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") made as
of the 1st day of November, 2005, as follows:
1. Exhibit A to the Agreement is deleted in its entirety and replaced with
Exhibit A attached to this Amendment.
2. Exhibit B to the Agreement is deleted in its entirety and replaced with
Exhibit B attached to this Amendment.
DATED March ___, 2006.
"PRINCIPAL"
AMERICAN FIDELITY DUAL STRATEGY
FUND, INC.
By:
Xxxx X. Xxx, President
"CUSTODIAN"
INVESTRUST, N.A.
By:
Xxx Xxxxxx, President
EXHIBIT "A"
Authorized Employees/Signatories
NAME SIGNATURE
---- ---------
Xxxx Xxxxx --------------------------------------------
Xxxxxx Xxxxxxxx --------------------------------------------
Xxxxx X. Xxxxxxxxx --------------------------------------------
Xxxx Xxxxxx --------------------------------------------
Xxxxxxx X. Xxxxx --------------------------------------------
EXHIBIT "B"
Authorized Advisors
Xxxx Investment Advisors, Inc. Wedge Capital Management LLP
000 X. 0xx Xxxxxx, Xxxxx 0000 000 Xxxxx Xxxxxxx Xxxxxx, Xxxxx 0000
Xxxxxxxxxx, Xxxxxxxx 00000 Xxxxxxxxx, Xxxxx Xxxxxxxx 00000
Telephone: (000) 000-0000 Telephone: (000) 000-0000
Facsimile: (000) 000-0000 Facsimile: (000) 000-0000
The Renaissance Group LLC Quest Investment Management, Inc.
d/b/a Renaissance Investment Management One SW Columbia, Suite 0000
Xxx Xxxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxx, Xxxxxx 00000
000 Xxxx Xxxx Xxxxx Telephone: (000) 000-0000
Xxxxxxxxxx, Xxxx 00000 Facsimile: (000) 000-0000
Telephone: (000) 000-0000
Facsimile: (000) 000-0000
