0000898432-97-000183 Sample Contracts

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Agency and Service Agreement • February 28th, 1997 • Income Managers Trust • Massachusetts
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EX. 8(c) VIA FEDERAL EXPRESS ------------------- Sharon Baker Morin, Esq. State Street Bank and Trust Company 1776 Heritage Drive North Quincy, Massachusetts 02171-2197 Dear Sharon: Pursuant to section 17 of the custody contract between State Street...
Income Managers Trust • February 28th, 1997

Pursuant to section 17 of the custody contract between State Street Bank and Trust Company ("State Street") and Income Managers Trust dated as of July 2, 1993, we request that Neuberger & Berman New York Insured Intermediate Portfolio ("NY Insured") be added as a Portfolio governed by that custody contract. The addition of NY Insured is effective as of January 24, 1994. Please indicate State Street's acceptance of this request by having a duly authorized officer of State Street sign in the space indicated below.

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