EXHIBIT (9)(G)
EXCELSIOR FUNDS, INC.
00 Xxxxxxx Xxxxxx
Xxxxxx, XX 00000-0000
November 14,1997
United States Trust Company of New York
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
Gentlemen:
Excelsior Funds, Inc., formerly UST Master FUnds, Inc. (the "Company"), and
United States Trust Company of New York ("U.S. Trust") are parties to a Mutual
Funds Transfer Agency Agreement made as of September 1, 1995 (the "Agreement).
The Company has established a class of shares for a new portfolio, the
Emerging Markets Fund (the "New Fund"). This letter shall serve as written
notice that the Company desires to retain U.S. Trust to serve as transfer agent,
registrar and dividend disbursing agent under and in accordance with the terms
of the Agreement, whereupon the New Fund shall be subject to the provisions of
the Agreement to the same extent as the funds currently covered by the
Agreement.
Please sign below to signify U.S. Trust's agreement to serve as transfer
agent, registrar and dividend disbursing agent for each class and/or series of
common stock of the Company with respect to the New Fund for the period and on
the terms set forth in the Agreement.
Very truly yours,
EXCELSIOR FUNDS, INC.
By: /s/ Xxxxxxxxx X. Xxxxxx
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Xxxxxxxxx X. Xxxxxx
President and Treasurer
Agreed to and Accepted intending
to be legally bound hereby
UNITED STATES TRUST COMPANY OF NEW YORK
By: /s/ Xxxxxxx X. Xxxxx
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Name: Xxxxxxx X. Xxxxx
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Title: Executive Vice President
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