XXXXXXXXX GLOBAL FUNDS
000 XXXXX XXXXXXXX XXXXXX, XXXXX 0000
XXXXXXX, XXXXXXXX 00000
August 29, 2008
State Street Bank and Trust Company
State Street Financial Center
Xxx Xxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Custodian Agreement between us dated August
24, 2001 (the "Agreement").
Pursuant to Section 18 of the Agreement, this letter is to provide
notice of the creation of one additional portfolio of Xxxxxxxxx Global Funds
(the "Trust"), namely the Xxxxxxxxx Industries of the Future Fund (the "New
Fund"). We request that you act as Custodian under the Agreement with respect to
the New Fund.
Please indicate your acceptance of the foregoing by executing two
copies of this letter, returning one to the Trust and retaining one copy for
your records.
Very truly yours,
Xxxxxxxxx Global Funds
By: /s/ Xxxxxxxxxxx X. Xxxxxxxxx
----------------------------
Name: Xxxxxxxxxxx X. Xxxxxxxxx
Title: Secretary
Accepted:
State Street Bank and Trust Company
By: /s/ Xxxxxx X. Xxxxxxxxxx
------------------------
Name: Xxxxxx X. Xxxxxxxxxx
Title: Vice Chairman
