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EX-99.B8(b)
AMENDMENT NO. 1 TO THE
MUTUAL FUND CUSTODY AGREEMENT
This Amendment is made this 1st day of July, 1996 to the Mutual Fund
Custody Agreement between SBSF Funds, Inc. (d/b/a Key Mutual Funds) (the
"Company"), on behalf of the various investment portfolios of the Company (each
a "Fund" and, collectively, the "Funds"), and Key Trust Company of Ohio, N.A.
(the "Custodian") dated as of November 3, 1995, (the "Agreement").
WHEREAS, the Agreement provides for the Custodian to act as custodian for
four funds of the Company; and
WHEREAS, Paragraph 37 of the Agreement provides that the Agreement may be
amended only by an instrument in writing signed by the party against which
enforcement is sought;
WHEREAS, the Company desires that the Custodian serve in such capacities
with respect to two additional funds of the Company and the Custodian is willing
to furnish such services;
NOW, THEREFORE, the parties agree as follows:
1. The Company hereby appoints and constitutes the Custodian as custodian
for the additional funds referred to below, and the Custodian accepts
such appointments and agrees to perform the duties set forth in the
Agreement with respect to the additional portfolios which are as
follows: Key Stock Index Fund and Key International Index Fund.
2. In all other respects the Agreement is confirmed.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be executed by their duly authorized Officers as of the day and
year first above written.
SBSF Funds, Inc.
d/b/a Key Mutual Funds
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: Vice President
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Key Trust Company of Ohio, N.A.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Title: Vice Presidnet
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
Title: Assistant Vice President