Exhibit 8(a)(3)
AMENDMENT OF CUSTODIAN CONTRACT
THE PARTIES HERETO amend, as of March 31, 1986, the Custodian Contract
between Xxxxxxx Capital Growth Fund, Inc. (the "Fund"), and State Street Bank
and Trust Co., dated October 1, 1982, to reflect the change of domicile and
reorganization of the Fund from a Delaware corporation to a Massachusetts
business trust and in all respects to confirm the rights and obligations
thereunder.
In Witness Whereof, each of the parties has caused this Amendment to be
executed in its name on its behalf by a duly authorized officer as of the day
and the year first written above.
XXXXXXX CAPITAL GROWTH FUND
(a Massachusetts business trust)
By: /s/ Xxxxxx X. XxXxxxxxx
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STATE STREET BANK AND TRUST COMPANY
By: /s/ X X Xxxxxx, Xx.
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