SECOND ADDENDUM TO INDIVIDUAL CUSTODIAN AGREEMENT
THIS ADDENDUM ("Addendum") to that certain Individual Custodian Agreement (the
"Agreement") dated September 25, 2001, by and between The Nottingham Investment
Trust II (the "Trust") and Wachovia Bank, N.A. (successor by merger to First
Union National Bank) (the "Bank"). All defined terms in this Addendum shall have
the same meaning as in the Agreement unless specifically stated otherwise. In
the event there are any inconsistencies between the Agreement and this Addendum,
the provisions of this Addendum control:
1. The Trust and Bank wish to add the following series of the Trust to the
Agreement and modify SCHEDULE 1 of the Agreement accordingly.
a. SCHEDULE 1 is hereby modified and amended by the adding the
following previously excepted series of the Trust to SCHEDULE
1:
"XXXXXXX Partners Fixed Income Trust"
IN WITNESS WHEREOF, the parties, in consideration of the mutual promises herein
and other good and valuable consideration, have caused this Addendum to be
executed by their duly authorized officers effective this 15th day of June,
2004.
THE NOTTINGHAM INVESTMENT TRUST II WACHOVIA BANK, N.A.
By: /s/ Xxxx X. Xxxxxxx By: /s/ Xxxxx X. Xxxxxx
__________________________ __________________________
Its: Chairman Its: Vice President
