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<PAGE>
EXHIBIT (g)(5)
AMENDED EXHIBIT A
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Portfolios covered by the Custody Agreement effective as of September 1, 1995,
as amended, between The Chase Manhattan Bank and Excelsior Institutional Trust
Equity Fund
Value Equity Fund
Optimum Growth Fund
Income Fund
Total Return Bond Fund
High Yield Fund
THE CHASE MANHATTAN BANK
By:_________________________________
EXCELSIOR INSTITUTIONAL TRUST
By:_________________________________
Dated: ___________, 2000
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