0000948221-98-000021 Sample Contracts

EXHIBIT (8)(K) CUSTODIAN AGREEMENT (Addition of the Balanced Income Fund) Firstar Trust Company P.O. Box 2054 Milwaukee, WI 53201 Gentlemen: Pursuant to Paragraph 16 of the Custodian Agreement dated as of July 29, 1988 and amended as of May 1, 1990,...
Custodian Agreement • January 30th, 1998 • Portico Funds Inc

Pursuant to Paragraph 16 of the Custodian Agreement dated as of July 29, 1988 and amended as of May 1, 1990, between you and Portico Funds, Inc. (formerly, Elan Funds, Inc.) (the "Company"), the Company requests that you render services as Custodian under the terms of said agreement with respect to the Balanced Income Fund, an additional portfolio which the Company is establishing. Your compensation for the services provided under said agreement for said additional portfolio shall be determined in accordance with the fee schedule attached hereto.

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SHAREHOLDER SERVICING AGENT AGREEMENT REVISED FEE SCHEDULE as of March 1, 1997
Portico Funds Inc • January 30th, 1998 • Mary

You currently serve as shareholder accounting agent to the Money Market Fund, Tax-Exempt Money Market Fund, U.S. Government Money Market Fund, U.S. Treasury Money Market Fund, Institutional Money Market Fund, Short-Term Bond Market Fund, Intermediate Bond Market Fund, Tax-Exempt Intermediate Bond Fund, Bond IMMDEX/TM Fund, Balanced Fund, Growth and Income Fund, Equity Index Fund, MidCore Growth Fund, Special Growth Fund, MicroCap Fund, and International Equity Fund (the "Funds") of Portico Funds, Inc. (the "Company") pursuant to a Shareholder Servicing Agreement dated March 23, 1988 as amended (the "Agreement"). Pursuant to Paragraph 5 of the Agreement, your compensation for the services provided to the Funds under the Agreement shall be determined in accordance with the Fee Schedules attached hereto.

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