Exhibit 9(e)
AMENDMENT TO THE ADMINISTRATION AGREEMENT
DATED 5/31/85
This Amendment of the Administration Agreement ("Amendment"), made this 27th day
of February, 1990, by and between XXXXXXXX GROWTH FUND, INC. ("Fund"), and
FUND/PLAN SERVICES, INC. ("Fund/Plan"), a wholly owned subsidiary of FinDaTex,
Inc., a Delaware Corporation.
WITNESSETH:
NOW THEREFORE, in consideration of the premises and conditions contained herein,
the parties hereto, with intent to be legally bound hereby agree as follows:
The name of this agreement is changed to SHAREHOLDERS SERVICES AGREEMENT
effective immediately. This identity change more readily relates to the work
being performed under the transfer agent function.
The use of the term Administration and/or Administrator of the Plans as may
appear or be implied in Sections 19 through 23 of the Agreement is also amended
so as to refer to the Transfer Agent as "Agent" of the various Plans offered by
the Fund.
IN WITNESS WHEREOF, the parties have caused this Agreement to be signed by their
respective Presidents or Vice Presidents and their corporate seals hereunto duly
affixed and attested by their respective Secretaries or Assistant Secretaries,
as of the day and year first above written.
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XXXXXXXX GROWTH FUND, INC.
By /s/Xxxx X. Xxxxxxx
Title: President
(SEAL)
Attest: /s/ Xxxxxxxx X. Xxxxx
FUND/PLAN SERVICES, Inc.
By /s/ Xxxx Xxxxxxxxx
Title: President
(SEAL)
Attest /s/ X.X. Xxxxxx
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