EXHIBIT 99.9(d)
AMENDMENT OF TRANSFER AGENCY SERVICES AGREEMENT
BETWEEN
FOREIGN FUND, INC.
(THE "COMPANY")
AND
PNC BANK, NATIONAL ASSOCIATION
Pursuant to the terms of the Transfer Agency Services Agreement dated March
11, 1996 (the "Agreement") between the above named parties, the Agreement is
hereby amended to delete the name of Foreign Fund, Inc. as a party to the
Agreement and replace the name of such party with WEBS Index Fund, Inc.
effective January 2, 1997. Additionally, the names of each Series of the
Company are hereby changed in the Agreement as noted below:
OLD SERIES NAME: NEW SERIES NAME:
Australia Index Series Australia WEBS Index Series
Austria Index Series Austria WEBS Index Series
Belgium Index Series Belgium WEBS Index Series
Canada Index Series Canada WEBS Index Series
France Index Series France WEBS Index Series
Germany Index Series Germany WEBS Index Series
Hong Kong Index Series Hong Kong WEBS Index Series
Italy Index Series Italy WEBS Index Series
Japan Index Series Japan WEBS Index Series
Malaysia Index Series Malaysia WEBS Index Series
Mexico (Free) Index Series Mexico (Free) WEBS Index Series
Netherlands Index Series Netherlands WEBS Index Series
Singapore (Free) Index Series Singapore (Free) WEBS Index Series
Spain Index Series Spain WEBS Index Series
Sweden Index Series Sweden WEBS Index Series
Switzerland Index Series Switzerland WEBS Index Series
United Kingdom Index Series United Kingdom WEBS Index Series
This Amendment is effective January 2, 1997.
WEBS Index Fund, Inc.
By: ________________________________
Its: ________________________________
Agreed and Accepted:
PNC Bank, National Association
By: ________________________________
Its: ________________________________