0000310407-06-000059 Sample Contracts

MADISON STRATEGIC SECTOR PREMIUM FUND AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • August 25th, 2006 • Madison Strategic Sector Premium Fund

THIS AMENDMENT dated as of this 1st day of March, 2006, to the Custody Agreement, dated as of the 20th day of April, 2005 (the "Agreement"), is entered by and between Madison Strategic Sector Premium Fund, a Delaware statutory trust (the "Trust") and U.S. Bank, N.A., a national banking association (the "Custodian").

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