Exhibit (g) 6.
FORM OF AMENDMENT NO. 5 TO
MUTUAL FUND CUSTODY AGREEMENT
THIS AMENDMENT NO. 5 TO MUTUAL FUND CUSTODY AGREEMENT is made as of May
1, 2002 by and between the ULTRA SERIES FUND, a Massachusetts Business Trust
(the "Fund"), and STATE STREET BANK AND TRUST COMPANY, a Massachusetts State
chartered bank trust company ("State Street").
1. The parties entered into a Mutual Fund Custody Agreement dated
April 30, 1997.
2. The name of the Emerging Growth Fund changed to Multi-Cap
Growth Stock Fund, effective May 1, 2002.
3. The Treasury 2000 Fund has been liquidated and deregistered
with the Securities and Exchange Commission.
4. The parties agree to amend Attachment B of the Custody
Agreement to read as follows:
ATTACHMENT B
Portfolios of the Ultra Series Fund:
Money Market Fund
Bond Fund
High Income Fund
Balanced Fund
Growth and Income Stock Fund
Capital Appreciation Stock Fund
Mid-Cap Stock Fund
Multi-Cap Growth Stock Fund
International Stock Fund
Global Securities Fund
The Fund and State Street hereby ratify and confirm the Mutual Fund
Custody Agreement and agree that it remains in full force and effect and is
binding upon the parties in accordance with its terms, as amended hereby.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their duly authorized representatives designated below as of the day
and year first above written.
ULTRA SERIES FUND STATE STREET BANK
AND TRUST COMPANY
By: _________ By: __________________