EXHIBIT 8
AMENDMENT TO THE CUSTODIAN CONTRACT
AGREEMENT made this 23rd day of May, 1989 by and between
STATE STREET BANK AND TRUST COMPANY ("Custodian") and SURVEYOR
FUND, INC. (the "Fund").
WITNESSETH THAT:
WHEREAS, the Custodian and the Fund are parties to a
Custodian Contract dated February 1, 1985, (as amended to date,
the "Contract") which governs the terms and conditions under
which the Custodian maintains custody of the securities and other
assets of the Fund:
NOW THEREFORE, the Custodian and the Fund hereby amend the
terms of the Custodian Contract and mutually agree to the
following:
Replace subsection 7 of Section 2.2 Delivery of Securities
with the following new subsection 7:
7) Upon the sale of such securities for the account of
the Fund, to the broker or its clearing agent, against a
receipt, for examination in accordance with "street
delivery" custom; the Custodian shall have no
responsibility or liability for any loss arising from
the delivery of such securities prior to receiving
payment for such securities except as may arise from the
Custodian's own negligence or willful misconduct;
IN WITNESS WHEREOF, each of the parties has caused this
Amendment to be executed in its name and on its behalf by a duly
authorized officer as of the day and year first above written.
ATTEST SURVEYOR FUND, INC.
/s/ Xxxx X. Xxxxx /s/ Xxxxx X. Xxxxxxx
________________________ _____________________________
ATTEST STATE STREET BANK AND TRUST
COMPANY
/s/ X. XxXxxxx /s/ X. X. Xxxxxx, Xx.
________________________ _____________________________
Assistant Secretary Vice President
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