NINTH ADDENDUM TO MASTER CUSTODIAN AGREEMENT
THIS NINTH ADDENDUM ("Addendum") to that certain Master Custodian Agreement (the
"Agreement") dated June 22, 2001, as amended, by and between The Nottingham
Management Company (the "Administrator") and Wachovia Bank, NA (successor by
merger to First Union National Bank) (the "Bank"). All defined terms in this
Addendum shall have the same meaning as in the Agreement unless specifically
stated otherwise. In the event there are any inconsistencies between the
Agreement and this Addendum, the provisions of this Addendum control:
1. The Administrator and Bank wish to add the following new Trust to the
Agreement and modify Exhibit A of the Agreement accordingly.
a. Exhibit A is hereby modified and amended by the adding the following
Trust to Exhibit A:
"The Piedmont Investment Trust"
IN WITNESS WHEREOF, the parties, in consideration of the mutual promises herein
and other good and valuable consideration, have caused this Addendum to be
executed by their duly authorized officers effective this 19th day of April,
2005.
THE NOTTINGHAM MANAGEMENT COMPANY WACHOVIA BANK, NA
By: /s/ C. Xxxxx Xxxxxx III By: /s/ Xxxx X. Xxxxx
____________________________ ____________________________
C. Xxxxx Xxxxxx III Xxxx X. Xxxxx
Its: President Its: Director
