PERRITT MICROCAP OPPORTUNITIES FUND, INC. AMENDMENT TO THE CUSTODY AGREEMENT
XXXXXXX
MICROCAP OPPORTUNITIES FUND, INC.
AMENDMENT
TO THE
THIS
AMENDMENT dated
as
of this 9th
day of
January, 2006, to the Custody Agreement, dated as of April 1, 2004, (the
“Agreement”), is entered by and between Xxxxxxx
Microcap Opportunities Fund, Inc.,
a
Maryland corporation (the “Corporation”) and U.S.
Bank National Association, a
national banking association (the “Custodian”).
Effective
January 1, 2006, the fee schedule of the Agreement is hereby superceded and
replaced with the respective fee schedule attached hereto. Except to the extent
supplemented hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
by
a duly authorized officer on one or more counterparts as of the day and year
first written above.
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XXXXXXX
MICROCAP OPPORTUNITIES FUND
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U.S.
BANK, N.A.
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By:
______________________________
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By:
______________________________
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Name:
____________________________
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Name:
____________________________
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Title:
_____________________________
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Title:
_____________________________
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