0001318148-08-001804 Sample Contracts

Second Amendment to the Custody Agreement
Custody Agreement • December 29th, 2008 • Federated Stock Trust

This Amendment is made as of September 5, 2008 to the Custody Agreement (the “Agreement”) dated June 7, 2005 and amended November 8, 2007 between the Funds listed on Schedule II attached hereto (each a "Fund") and The Bank of New York Mellon (the "Custodian").

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