AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT dated as of this 30 day
of December, 2005, to the Transfer Agent Servicing Agreement dated as of August
13, 2001 (the “Agreement”), by and between Rochdale Investment Trust, a Delaware
statutory trust (the “Trust”) and ICA Fund Services Corp. a Delaware corporation
(“ICA”) shall be as follows:
Effective January 1, 2002, the name ICA
Fund Services Corp. has been changed to Firstar Mutual Fund Services,
LLC. Subsequent to this name change, effective January 1, 2002, the
name Firstar Mutual Fund Services, LLC has been changed to U.S. Bancorp Fund
Services, LLC. Accordingly, all references to ICA Fund Services
Corp., in the Agreement should be replaced with U.S. Bancorp Fund Services,
LLC.
IN WITNESS WHEREOF, the parties hereto
have caused this Amendment to be executed by a duly authorized officer on one or
more counterparts as of the date first above written.
U.S.
BANCORP FUND SERVICES, LLC
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By:
/s/Xxxx
Xxxxxxxxxxx
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By:
/s/Xxx X.
Xxxxxxx
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Name:
Xxxx
Xxxxxxxxxxx
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Name:
Xxx X.
Xxxxxxx
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Title:
Chief Compliance
Officer
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Title:
President
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