State Street Bank and Trust Company Attention: Danielle Adamson
Exhibit g(14)
April 30, 2018
State Street Bank and Trust Company
Attention: Xxxxxxxx Xxxxxxx
0 Xxxx Xxxxxx
Boston, MA 02210
| Re: | Baron Select Funds (the “Fund”) |
Ladies and Gentlemen:
Please be advised that the undersigned Fund has established a new series of shares to be known as Baron Health Care Fund.
In accordance with Section 18.6, the Additional Portfolios provision, of the Master Custodian Agreement (the “Master Custodian Agreement”) dated as of March 28, 2007 by and among each registered management investment company party thereto and State Street Bank and Trust Company, the undersigned Fund hereby requests that your bank act as Custodian for Baron Health Care Fund under the terms of the aforementioned contract. In connection with such request, the undersigned Fund hereby confirms to you, as of the date hereof, its representations and warranties set forth in Section 18.7 of the aforementioned contract. In addition, we are hereby requesting that your bank act as Administrator for Baron Health Care Fund pursuant to the Administration Agreement dated as of April 13, 2007 by and among each registered investment company party thereto and State Street Bank and Trust Company. In connection with such request, the undersigned Fund hereby confirms to you, as of the date hereof, its representations and warranties set forth in Section 4 of the aforementioned contract.
Kindly indicate your acceptance of the foregoing by executing three copies of this letter agreement, returning one to each the Fund and retaining one for your records.
Sincerely,
on behalf of:
Baron Health Care Fund
| By: | /s/ Xxxxxxx X. Xxxxxxxx |
| Name: | Xxxxxxx X. Xxxxxxxx |
| Title: | General Xxxxxxx, Xxxx Authorized |
Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
| By: | /s/ Xxxxxx Xxxxxxxx |
| Name: | Xxxxxx Xxxxxxxx |
| Title: | Executive Vice President, Duly Authorized |
Effective Date: April 30, 2018
