Exhibit (g)(4)(c)
(STATE STREET LOGO)
FOR EVERYTHING YOU INVEST IN(SM)
AMENDMENT
To Transfer Agency and Service Agreement
Between
Members Mutual Funds
And
State Street Bank and Trust Company
This Amendment is made as of this 1st day of October 2003 between Members Mutual
Funds (the "Fund") and State Street Bank and Trust Company (the "Transfer
Agent"). In accordance with Section 3.1 (Fees and Expenses) and 16.1 (Amendment)
of the Transfer Agency and Service Agreement between the Fund and the Transfer
Agent dated November 20, 2000 (the "Agreement") the parties desire to amend the
Agreement as set forth herein.
NOW THEREFORE, the parties agree as follows:
1. Fees and Expenses. Schedule 3.1 dated November 20, 2000 attached to the
Agreement is replaced and superseded with Schedule 3.1 dated Fee Schedule
("Schedule 3.1") attached hereto and dated October 1, 2003-September 30, 2008;
2. All defined terms and definitions in the Agreement shall be the same in this
amendment (the "First Amendment") except as specifically revised by this First
Amendment; and
3. Except as specifically set forth in this First Amendment, all other terms and
conditions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
in their names and on their behalf by and through their duly authorized
officers, as of the day and year first above written.
MEMBERS MUTUAL FUNDS STATE STREET BANK AND TRUST COMPANY.
By: /s/ Xxxx Xxxxxxxx By: /s/ Xxxxx X. Xxxxxxx
--------------------------------- ------------------------------------
Name: Xxxx Xxxxxxxx Name: Xxxxx X. Xxxxxxx
Title: AVP, Treasurer Title: Vice President
Insurance Services Division
