Exhibit 99.(g)(12)
TENTH AMENDMENT TO THE CUSTODIAN CONTRACT
AGREEMENT made by and between State Street Bank and Trust Company (the
"Custodian") and the Xxxxxxx X. Xxxxxxxxx Fund, Inc. (the "Fund").
WHEREAS, the Custodian and the Fund are parties to a custodian contract
dated October 12, 1988, as amended May 8, 1989, July 24, 1989, April 30, 1990,
March 18, 1992, and April 19, 1994, August 21, 1995, May 6, 1996, September 25,
1996 and February 22, 1999 (the "Custodian Contract, as amended"); and
WHEREAS, effective May 3, 1999, the name of the Xxxxxxxxx International
Value Portfolio of the Fund will be changed to the Xxxxxxxxx Tax-Managed
International Portfolio;
NOW THEREFORE, in consideration of the premises and covenants contained
herein, the Custodian and the Fund hereby agree that all references in the
Custodian Contract to the "Xxxxxxxxx International Value Portfolio" are hereby
changed to the "Xxxxxxxxx Tax-Managed International Value Portfolio."
IN WITNESS WHEREOF, each of the parties has caused this instrument to
be executed in its name and behalf by its duly authorized representative as a
sealed instrument as of the 3rd day of May, 1999.
XXXXXXX X. XXXXXXXXX FUND, INC.
By: __________________________________
Xxxx Xxxxx Xxxx, Secretary
ATTEST:
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STATE STREET BANK AND TRUST
COMPANY
By: __________________________________
Name:
Title:
ATTEST:
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