AMENDMENT TO "MUTUAL FUND CUSTODY AGREEMENT"
BETWEEN MAS FUNDS
AND UNITED STATES TRUST COMPANY OF NEW YORK
DATED JULY 22, 1994
This Amendment is between United States Trust Company of New York and
MAS Funds with respect to the Mutual Fund Custody Agreement ("Custody
Agreement"), which is hereby amended as follows:
Pursuant to Section 29 ("Amendments") of the Custody Agreement, Attachment A
is deleted and the following Attachment is added:
ATTACHMENT A
Portfolios Covered by This Agreement
1. Equity Portfolio
2. Value Portfolio
3. Small Cap Value Portfolio (formerly, Small Capitalization Value Portfolio)
4. Growth Portfolio
5. Mid Cap Growth Portfolio (formerly, Emerging Growth Portfolio)
6. Fixed Income Portfolio
7. Fixed Income II Portfolio
8. Special Purpose Fixed Income Portfolio
9. High Yield Portfolio (formerly, High Yield Securities Portfolio)
10. Limited Duration Portfolio (formerly, Limited Duration Fixed Income Portfolio)
11. Intermediate Duration Portfolio (formerly, Intermediate Duration Fixed Income
Portfolio)
12. Mortgage-Backed Securities Portfolio
13. Balanced Portfolio
14. Cash Reserves Portfolio
15. Select Value Portfolio
16. Select Equity Portfolio
17. Domestic Fixed Income Portfolio (formerly, Select Fixed Income Portfolio)
18. Municipal Portfolio (formerly, Municipal Fixed Income Portfolio)
19. PA Municipal Portfolio (formerly, Pennsylvania Municipal Fixed Income Portfolio)
20. Multi-Asset-Class Portfolio * (formerly, Global Balanced Portfolio)
21. Mid Cap Value Portfolio (formerly, Mid Capitalization Value Portfolio)
22. Advisory Mortgage Portfolio (formerly, Mortgage Portfolio)
23. International Equity Portfolio**
24. Global Fixed Income Portfolio**
25. International Fixed Income Portfolio**
26. Emerging Markets Portfolio**
27. Advisory Foreign Fixed Income Portfolio ** (formerly, Foreign Fixed Income Portfolio)
28. MAS Pooled Repo Account
* Agreements with both U.S. Trust and ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ (U.S. Trust Performs
all domestic custody and international settlement of bonds; ▇▇▇▇▇▇
▇▇▇▇▇▇▇ performs international custody of foreign equity securities)
** Cash Accounts only
In all other respects, the Custody Agreement is confirmed and shall continue
to be effective.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed by their officer thereunto duly authorized as of this ___ day of
August, 1995. This Amendment will be effective immediately.
UNITED STATES TRUST MAS FUNDS
COMPANY OF NEW YORK
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Title: Chairman Title: President
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