Addendum No. 2 to Transfer Agent Service Agreement Dated August 1, 2005
Exhibit 99.(h)(7)(ii)
Addendum No. 2 to Transfer Agent Service Agreement
Dated August 1, 2005
By and Among
ALPS Fund Services, Inc.
CornerCap Investment Counsel, Inc., and
CornerCap Group of Funds
THIS ADDENDUM is made as of April 9, 2007, by and between ALPS Fund Services, Inc. (“ALPS”),CornerCap Investment Counsel, Inc. (“CornerCap”), and CornerCap Group of Funds (“Funds”).
WHEREAS, ALPS, CornerCap and the Funds have entered into a Transfer Agent Service Agreement (the “Agreement”) dated August 1, 2005;
WHEREAS, effective April 9, 2007, ALPS will move to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.
WHEREAS, in light of the foregoing, ALPS, CornerCap and the Funds wish to modify the provisions of the Agreement to reflect ALPS’ new address.
NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:
1. ALPS’ Address. All references to ALPS’ address as 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000 within the Agreement shall be replaced with references to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.
2. Remainder of the Agreement. All other provisions of the Agreement shall remain unchanged.
IN WITNESS WHEREOF, this Addendum has been executed by a duly authorized representative of each of the parties hereto as of the date of the Addendum first set forth above.
|
ALPS Fund Services, Inc. |
|
CornerCap Group of Funds |
|||||
|
|
|
|
|||||
|
|
|
|
|||||
|
By: |
/s/ Xxxxxx X. May |
|
|
By: |
/s/ Xxxxxx X. Xxxxx |
|
|
|
Name: |
Xxxxxx X. May |
|
Name: Xxxxxx X. Xxxxx |
||||
|
Title: |
Managing Director |
|
Title: President |
||||
|
|
|
|
|||||
|
|
|
CornerCap Investment Counsel, Inc. |
|||||
|
|
|
|
|||||
|
|
|
|
|
By: |
/s/ Xxxxxx X. Xxxxx |
|
|
|
|
|
|
Name: Xxxxxx X. Xxxxx |
||||
|
|
|
|
Title: Chief Executive Officer |
||||
