AMENDMENT TO CUSTODIAN AGREEMENT
BETWEEN
AMERICAN EXPRESS TRUST COMPANY
AND
THE BANK OF NEW YORK
This Amendment made as of the 31st day of January, 2002,to the Custody
Agreement dated as of May 13, 1999 by and between American Express Trust Company
(Customer) and The Bank of New York (Custodian) (such Custodian Agreement and
all subsequent amendments hereinafter referred to as the "Custodian Agreement").
RECITALS
WHEREAS: Customer and Custodian wish to amend certain provisions of the
Custodian Agreement.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency
of which is hereby acknowledged, Customer and Custodian agree as follows:
Effective as of [May 23, 2001] [May 13, 1999], Section 14 of the Custodian
Agreement is hereby revised to read as follows:
This Agreement, together with Appendix A attached hereto and any
Schedules attached hereto constitutes the entire agreement between
Customer and the Custodian relating to the custody of the Accounts'
assets.
Effective as of July 1, 2001, Section 19 of the Custodian Agreement is hereby
revised to read as follows:
Custodian shall cause the Bank of New York to execute a Foreign Custody
Manager Agreement with each Fund listed on Schedule IV which is an
investment company registered under the Investment Company Act of 1940,
as amended, and with Customer with respect to each Account with is a
collective investment fund, a common trust fund, or an employee benefit
plan as if such Account were such a registered investment company.
IN WITNESS WHEREOF, each party has caused this Amendment to be executed on its
behalf by its duly authorized officers as of the date first written above. All
other terms of the Custodian Agreement remain in place.
AMERICAN EXPRESS TRUST COMPANY THE BANK OF NEW YORK
By: By:
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Name: Name:
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Title: Title:
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