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EXHIBIT 23(g)(2)
AMENDMENT
TO CUSTODY AGREEMENT
BETWEEN THE KENT FUNDS AND BANK OF NEW YORK
This Amendment to the Custody Agreement between The Kent Funds (the "Fund") and
Bank of New York (the "Custodian") is effective as of the 27th day of June,
2000.
WHEREAS, the Fund and the Custodian entered into a Custody Agreement dated
January 14, 1999 (the "Agreement"), whereby the Fund appointed the Custodian as
custodian of the securities and money of the Fund; and
WHEREAS, the Fund has created three additional series: Kent Science and
Technology Fund, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ Fund and Kent Cascade Fund; and
WHEREAS, the Fund desires to appoint the Custodian and the Custodian desires to
act as custodian for these new series in accordance with the terms of the
Agreement.
NOW THEREFORE, in consideration of the mutual promises hereinafter set forth and
for other good and valuable consideration, the Fund and the Custodian agree to
amend the Agreement as follows:
1. the Custodian agrees to act as custodian for the securities and money of
the Kent Science and Technology Fund, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ Fund and Kent Cascade
Fund in accordance with the terms of the Agreement.
2. Appendix B of the Agreement shall be replaced in its entirety with Appendix
B dated June 27, 2000, attached hereto.
3. The Fund and the Custodian agree to abide and be bound by all of the terms
and conditions set forth in the Agreement.
IN WITNESS WHEREOF, the Fund and the Custodian have caused this Amendment to be
executed by their duly authorized officers as of the 27th day of June, 2000.
THE KENT FUNDS THE BANK OF NEW YORK
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: President Title: Vice President
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▇▇▇▇▇▇▇▇ ▇
TO
CUSTODY AGREEMENT
BETWEEN
THE KENT FUNDS
AND
BANK OF NEW YORK
DATED JUNE 27, 2000
SERIES
Kent Growth and Income Fund
Kent Index Equity Fund
Kent Large Company Growth Fund
Kent Small Company Growth Fund
Kent International Growth Fund
Kent Income Fund
Kent Intermediate Bond Fund
▇▇▇▇ ▇▇▇▇▇ Term Bond Fund
Kent Tax-Free Income Fund
Kent Intermediate Tax-Fee Fund
Kent Michigan Municipal Bond Fund
Kent Money Market Fund
Kent Government Money Market Fund
Kent Michigan Municipal Money Market Fund
Lyon Street Institutional Money Market Fund
Kent Science and Technology Fund
▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ Fund
Kent Cascade Fund
