EXHIBIT (g)(1)(b)
AMENDMENT TO THE CUSTODY AGREEMENT
BY AND BETWEEN TD WATERHOUSE TRUST
AND THE BANK OF NEW YORK
Amendment made as of September 6, 2000 to the Custody Agreement dated
as November 5, 1999 (the "Agreement"), by and between TD WATERHOUSE TRUST (the
"Trust") and The Bank of New York (the "Bank").
WITNESSETH:
WHEREAS, the Trust and the Bank desire to make an amendment to the Agreement;
NOW THEREFORE, in consideration of the premises and for other good and valuable
consideration, the parties hereby agree as follows:
1. Article I, Item 15 is revised as follows:
"Instructions" shall mean instructions communications
transmitted by electronic or telecommunications media including
S.W.I.F.T., computer-to-computer interface dedicated transmission line,
facsimile transmission (which must be signed by at least two Authorized
Persons) and tested telex.
2. Appendix B is revised as follows:
APPENDIX B
SERIES
TD WATERHOUSE TRUST
XX Xxxxxxxxxx Xxx 30 Fund
XX Xxxxxxxxxx Xxxx Index Fund
TD Waterhouse 500 Index Fund
TD Waterhouse Extended Market Index Fund
TD Waterhouse Asian Index Fund
TD Waterhouse European Index Fund
TD Waterhouse Technology Fund
TD Waterhouse Tax Managed Growth Fund
3. Except as specifically amended hereby, the Agreement remains in full
force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be signed by their respective duly authorized officers as of the
day and year above written.
TD WATERHOUSE TRUST
By: /s/ Xxxxxxxxxxx X. Xxxxxx
--------------------------
Vice President and Secretary
THE BANK OF NEW YORK
By: /s/ Xxxxx X. Xxxxx
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Vice President
