1
AMENDMENT NO. 1 TO
CUSTODY AGREEMENT
WHEREAS, MUNICIPAL FUND FOR NEW YORK INVESTORS, INC., a Maryland
corporation (the "Fund"), and PROVIDENT NATIONAL BANK, a national banking
association ("Provident"), are parties to a Custody Agreement dated July 20,
1983 (the "Agreement"); and
WHEREAS, the Fund's authorized capital currently consists of Two
Billion (2,000,000,000) shares of Class A Common Stock; and
WHEREAS, the Board of Directors of the Fund is contemplating the
reclassification of a portion of its authorized capital into shares of separate
series of Class A Common Stock; and
WHEREAS, the parties wish to amend the Agreement to provide for the
provision of custodial services to these additional series upon the terms and
conditions stated in the Agreement;
NOW, THEREFORE, the undersigned hereby agree, intending to be legally
bound, that effective immediately the Agreement shall be amended to provide as
follows:
As used herein (a) the term "Shares" shall mean all shares of
the Fund's capital stock, $.001 par value per share, of every class of
series heretofore or hereafter created by the Fund; and (b) the term
"Class" shall mean any class or series of Shares so created by the
Fund.
Except as expressly amended and modified hereby, all provisions of the Agreement
shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 as
of the 31st day of July, 1985.
[SEAL] MUNICIPAL FUND FOR NEW YORK
INVESTORS, INC.
Attest: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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Title: Vice President
[SEAL] PROVIDENT NATIONAL BANK
Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇ By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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Title: Vice President & Secretary Title: President
