0000918267-11-000046 Sample Contracts

AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • October 24th, 2011 • Tax Exempt Proceeds Fund Inc

THIS AMENDMENT TO THE CUSTODY AGREEMENT is made as of September 16, 2010, by and between each fund listed on Exhibit A hereto (each the "Fund") and The Bank

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AMENDMENT TO THE TRANSFER AGENCY AGREEMENT
Transfer Agency Agreement • October 24th, 2011 • Tax Exempt Proceeds Fund Inc

THIS AMENDMENT TO THE TRANSFER AGENCY AGREEMENT dated April 22, 1996 and the Addendum to the Transfer Agency Agreement dated April 22, 1996 (the “Agreement”) is made as of October 3, 2011, by and between the Tax Exempt Proceeds Fund, Inc., a Maryland corporation (the “Fund”) and Reich & Tang Services, Inc., a Delaware corporation (the “Transfer Agent”).

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