CUSTODIAN SERVICES AGREEMENT
_____________, 1997
PNC Bank
Airport Business Center
International Court 2
000 Xxxxxxx Xxxxx
Xxxxxxxxxxxx, Xxxxxxxxxxxx 00000
Dear Sirs:
In accordance with Article 17 of the Custodian Services Agreement Terms
and Conditions, dated June 20, 1995 (the "Agreement"), between Warburg, Xxxxxx
Trust (the "Trust") and PNC Bank, National Association (the "Bank"), the Trust
hereby notifies the Bank of the Trust's desire to amend Exhibit A of the
Agreement to include the Growth & Income Portfolio, a series of shares of
beneficial interest of the Trust (the "Portfolio"), and to have the Bank render
services as custodian under the terms of the Agreement with respect to the
Portfolio.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
WARBURG, XXXXXX TRUST
By:__________________________
Name:
Title:
Accepted:
PNC BANK, NATIONAL ASSOCIATION
By:___________________________
Name:
Title:
