TRANSFER AGENCY AND SERVICE AGREEMENT
, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Dear Sirs:
In accordance with Article 10, ss. 10.01 of the Transfer
Agency and Service Agreement, dated October 8, 1993 (the "Agreement"), between
Warburg, Xxxxxx Institutional Fund, Inc. (the "Fund") and State Street Bank and
Trust Company (the "Bank"), the Fund hereby notifies the Bank of the Fund's
desire to have the Bank render services as transfer agent under the terms of the
Agreement with respect to the Small Company Value Portfolio, a series of Shares
of the Fund.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
WARBURG, XXXXXX INSTITUTIONAL
FUND, INC.
By:
Name:
Title:
Accepted:
STATE STREET BANK AND TRUST COMPANY
By:
Name:
Title:
