0000820027-02-000749 Sample Contracts

AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • November 20th, 2002 • Axp Stock Series Inc

The second paragraph of Part Two: COMPENSATION FOR SERVICES, section (1) of the Administrative Services Agreement between AXP Stock Fund, Inc. and American Express Financial Corporation dated March 20, 1995, is modified as follows. All other provisions of the agreement remain in full force and effect.

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AMENDMENT TO CUSTODIAN AGREEMENT BETWEEN AMERICAN EXPRESS TRUST COMPANY AND THE BANK OF NEW YORK
Custodian Agreement • November 20th, 2002 • Axp Stock Series Inc

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").

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