EXHIBIT (G)(2)
AMENDMENT TO THE CUSTODY AGREEMENT
BY AND BETWEEN NATIONAL INVESTORS CASH MANAGEMENT FUND, INC.
AND THE BANK OF NEW YORK
Amendment made as of September 6, 2000 to the Custody Agreement dated
as of February 26, 1998 (the "Agreement"), by and between NATIONAL INVESTORS
CASH MANAGEMENT FUND, INC. (the "Company") and The Bank of New York (the
"Bank").
WITNESSETH:
WHEREAS, the Company 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. 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.
NATIONAL INVESTORS CASH MANAGEMENT FUND, INC.
By: /S/ XXXXXXXXXXX X. XXXXXX
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Vice President and Secretary
THE BANK OF NEW YORK
By: /S/ XXXXX X. XXXXX
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Vice President
