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_______________________, 1999
The Fifth Third Bank
00 Xxxxxxxx Xxxxxx Xxxxx
Xxxxxxxxxx, Xxxx 00000
Attn: Area Manager - Trust Operations
Re: Custodian Agreement dated June 2, 1997 by and between Magna Funds
and The Fifth Third Bank (the "Agreement")
Ladies and Gentlemen:
Magna Funds (the "Trust") hereby notifies you that it has established
an additional series of shares, namely, the "Magna Tax Exempt Bond Fund" (the
"New Fund"). The Trust desires that you serve as custodian of the assets of the
New Fund under the terms of the Agreement.
If you agree to so serve as custodian for the New Fund, kindly sign and
return to the Trust the enclosed counterpart hereof, whereupon the New Fund
shall be deemed a "Fund" under the Agreement, including Exhibit A thereto. This
letter agreement shall constitute an amendment to the Agreement and, as such, a
binding agreement between the Trust and you in accordance with its terms.
Very truly yours,
MAGNA FUNDS
By__________________________________
Name:
Title:
The foregoing is hereby
accepted and agreed:
THE FIFTH THIRD BANK
By__________________________________
Name:
Title:
