EXHIBIT 99.(g)(3)
AMENDMENT TO THE CUSTODY AGREEMENT
BY AND BETWEEN TD WATERHOUSE FAMILY OF FUNDS, INC.
AND THE BANK OF NEW YORK
Amendment made as of August 1, 2000 to the Custody Agreement dated as
of December 19, 1995 (the "Agreement"), by and between TD WATERHOUSE FAMILY OF
FUNDS, INC. (the "Company") and The Bank of New York (the "Bank").
WITNESSETH:
WHEREAS, the Company and the Bank desire to make an amendment to the Agreement;
NOW THEREFORE, in consideration of the premises and for other good and valuable
consideration, the parties hereby agree as follows:
1. Each of the California Municipal Money Market Portfolio and New York
Municipal Money Market Portfolio is included as a "Portfolio" under the
Agreement for all purposes.
2. Except as specifically amended hereby, the Agreement remains in full
force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be signed by their respective duly authorized officers as of the
day and year above written.
TD WATERHOUSE FAMILY OF
FUNDS, INC.
By: /s/ Christopher J. Kelley
----------------------------
Vice President and Secretary
THE BANK OF NEW YORK
By: /s/ Jorge E. Ramos
----------------------------
Vice President
