ALLIED ASSET ADVISOR FUNDS AMENDMENT TO THE CUSTODY AGREEMENT
ALLIED
ASSET ADVISOR FUNDS
AMENDMENT
TO THE
THIS AMENDMENT, dated as of
the 25th day of
March, 2008, to the Custody Agreement, dated as of June 29, 2000, as amended, (the "Custody
Agreement"), is entered into by and between ALLIED ASSET ADVISOR FUNDS, a
Delaware statutory trust (the “Trust”) and U.S.
BANK, N.A.,
a national banking association, (the “Custodian”).
RECITALS
WHEREAS, the parties have
entered into a Custody Agreement; and
WHEREAS, the parties desire to
amend said Custody Agreement; and
WHEREAS, Article XIV, Section
14.4 of the Custody Agreement allows for its amendment by a written instrument
executed by both parties.
NOW, THEREFORE, the parties
agree to amend the following:
Effective
on or after April 1, 2008, the Fund name Dow ▇▇▇▇▇ Islamic Index Fund will be
changed to the Iman Fund. Accordingly, all references to the Dow ▇▇▇▇▇ Islamic
Index Fund in the Custody Agreement shall be replaced with the Iman
Fund.
Except to
the extent amended hereby, the Custody Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by
a duly authorized officer on one or more counterparts as of the day and year
first written above.
|
ALLIED
ASSET ADVISOR FUNDS
|
U.S.
BANK, N.A.
|
|
By:
/s/▇▇▇▇▇▇
▇▇▇▇▇
|
By:
/s/▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇
|
|
Name:
▇▇▇▇▇▇
▇▇▇▇▇
|
Name:
▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇
|
|
Title:
President
|
Title:
Vice
President
|
1