Exhibit (h)(1)(iv)
AMENDMENT TO TRANSFER AGENCY AND SERVICES AGREEMENT
This Amendment dated as of October 25, 2001, is made by and between
Whitehall Funds Trust, f/k/a IBJ Funds Trust, (the "Fund") and PFPC Inc., f/k/a
First Data Investor Services Group, Inc. ("PFPC").
WITNESSETH THAT:
WHEREAS, the parties originally entered into a Transfer Agency and
Services Agreement dated March 1, 1998 (the "Agreement"), wherein PFPC agreed to
provide certain services to the Fund;
WHEREAS, the Parties reserved to themselves the power to amend the
Agreement in a writing executed by the parties;
WHEREAS, the parties now desire to make certain changes to the
Agreement as set forth below;
NOW THEREFORE, in consideration of the premises and mutual covenants
contained herein, the Parties hereto, intending to be legally bound, do hereby
agree as follows:
1. All references in the Agreement (including any Exhibits and Schedules
thereto) to "First Data Investor Services Group, Inc." are deleted and
replaced with "PFPC Inc.". All references in the Agreement (including
any Exhibits and Schedules thereto) to "FDISG" and "Investor Services
Group" are hereby deleted and replaced with "PFPC'.
2. All references in the Agreement (including any Exhibits and Schedules
thereto) to "IBJ Funds Trust" are deleted and replaced with "Whitehall
Funds Trust".
3. Exhibit 1 List of Portfolios is hereby deleted and replaced with the
attached Exhibit 1.
4. This Amendment constitutes the complete understanding and agreement of
the parties with respect to the subject matter hereof and supercedes
all prior communications with respect thereto.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
signed by their duly authorized officers as of the day and year first above
written.
Whitehall Funds Trust (f/k/a IBJ Trust) PFPC Inc. (f/k/a First Data Investor Funds Services
Group, Inc.)
By: /S/ XXXXXX X. XXXXXXX By: /S/ XXXXXXX XXXXXXXX
----------------------- -----------------------
Name: Xxxxxx X. Xxxxxxx Name: Xxxxxxx Xxxxxxxx
Title: President Title: Executive Vice President
Exhibit 1
LIST OF PORTFOLIOS
Whitehall Growth Fund
Whitehall Growth and Income Fund
Whitehall Enhanced Index Fund
Whitehall High Yield Fund
Whitehall Income Fund