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AMENDMENT NO. 1 TO
TRANSFER AGENCY AGREEMENT
WHEREAS, MUNICIPAL FUND FOR NEW YORK INVESTORS, INC., a Maryland
corporation (the "Fund"), and PROVIDENT FINANCIAL PROCESSING CORPORATION, a
Delaware corporation ("PFPC"), are parties to a Transfer Agency Agreement dated
August 8, 1983 (the "Agreement"); and
WHEREAS, the Fund's authorized capital currently consists of Two
Billion (2,000,000,000) shares of Class A Common Stock; and
WHEREAS, the Board of Directors of the Fund is contemplating the
reclassification of a portion of its authorized capital into shares of separate
series of Class A Common Stock; and
WHEREAS, the parties wish to amend the Agreement to provide for the
provision of transfer agency and dividend disbursing services to these
additional series upon the terms and conditions stated in the Agreement;
NOW, THEREFORE, the undersigned hereby agree, intending to be
legally bound, that effective immediately the Agreement shall be amended to
provide as follows:
As used herein: (a) the term "Shares" shall mean all shares of
the Fund's capital stock, $.001 par value per share, of every class
or series heretofore or hereafter created by the Fund; and (b) the
phrase "class of Shares" mean "class and series of Shares" wherever
said phrase may appear.
Except as expressly as expressly amended and modified hereby, all provisions of
the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment No.
1 as of the 31st day of July, 1985.
[SEAL] MUNICIPAL FUND FOR NEW YORK
INVESTORS, INC.
Attest: /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Vice President
[CORPORATE SEAL] PROVIDENT FINANCIAL PROCESSING
CORPORATION
Attest: /s/▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇. By: /s/▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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Secretary President
