0001061128-12-000039 Sample Contracts

SECOND AMENDMENT TO AMENDED AND RESTATED CORPORATE CUSTODIAL AGREEMENT
Corporate Custodial Agreement • April 30th, 2012 • American Fidelity Dual Strategy Fund Inc

American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (“Principal”), and InvesTrust, N.A., a national association (“Custodian”), amend the Amended and Restated Corporate Custodial Agreement (the “Agreement”) dated as of the 1st day of November, 2005, as amended on April 27, 2006, as follows:

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