Amendment #1 to EXHIBIT A to the Recordkeeping Agreement between Empire Professional Services, Inc. and Federated Shareholder Services Company, dated August 18, 1998

                                                  Exhibit 9(vii) under Form N-1A
                                              Exhibit 10 under Item 601/Reg. S-K

                                 Amendment #1 to
                                    EXHIBIT A
                         to the Recordkeeping Agreement
                   between Empire Professional Services, Inc.
                   and Federated Shareholder Services Company,
                              dated August 18, 1998

                           VISION GROUP OF FUNDS, INC.

Fund Name                                                     Cusip Number

Vision Money Market Fund
     Class A Shares                                           92830F 30 7
     Class S Shares                                           92830F       
                                                                    -------

Vision Treasury Money Market Fund
     Class A Shares                                           92830F 10 9
     Class S Shares                                           92830F       
                                                                    -------

Vision New York Tax-Free Money Market Fund
     Class A Shares                                           92830F 20 8

Vision U.S. Government Securities Fund
     Class A Shares                                           92830F 40 6

Vision New York Municipal Income Fund
     Class A Shares                                           92830F 50 5

Vision Mid Cap Value Fund
(formerly:  Vision Growth & Income Fund)
     Class A Shares                                           92830F 60 4
     Class B Shares                                           92830F       
                                                                     ------

Vision Mid Cap Growth Fund
(formerly:  Vision Capital Appreciation Fund)
     Class A Shares                                           92830F 70 3
     Class B Shares                                           92830F       
                                                                     ------

Vision Large Cap Value Fund
(formerly:  Vision Equity Income Fund)
     Class A Shares                                           92830F 80 2
     Class B Shares                                           92830F       
                                                                     ------

Vision Large Cap Growth Fund
     Class A Shares                                           92830F       
     Class B Shares                                           92830F       






Vision High Yield Bond Fund
     Class A Shares                                           92830F       

As revised:  May 1, 1999



                       EMPIRE PROFESSIONAL SERVICES, INC.


                                By:                                         
                                Name:
                                Title:

                                FEDERATED SHAREHOLDER SERVICES COMPANY


                                                     By:                      
                                                     Name:
                                                     Title: