THE PURISIMA FUNDS SECOND AMENDMENT TO THE CUSTODY AGREEMENT
THE
PURISIMA FUNDS
SECOND
AMENDMENT TO THE
THIS
SECOND AMENDMENT
dated as
of the 26th day of January , 2006, to the Custody Agreement, dated as of August
1, 2000 (the "Agreement"), as amended on November 1, 2005, is entered by and
between THE
PURISIMA FUNDS,
a
Delaware statutory trust (the “Trust”) and U.S.
BANK, N.A.,
a
national banking association (the "Custodian").
Effective
January 1, 2006, Exhibit C of the Agreement is hereby superseded and replaced
with Exhibit C attached hereto. Except to the extent amended hereby, the
Agreement shall remain in full force and effect.
IN
WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be
executed by a duly authorized officer on one or more counterparts as of the
day
and year first written above.
THE
PURISIMA FUNDS U.S.
BANK, N.A.
By:
______________________________ By:
________________________________
Name:____________________________ Name:
▇▇▇ ▇.
▇▇▇▇▇▇▇
Title: Title:
Sr. Vice
President
Exhibit
C
to
the
Separate
Series of The Purisima Funds
Name
of Series
Date
Added
Purisima
Total Return
Fund
08/01/00
Purisima
All-Purpose Fund
Effective 11/1/05