Exhibit 9(e) - Third Amendment to Transfer Agency Agreement
THIRD AMENDMENT TO THE TRANSFER AGENCY AGREEMENT
AGREEMENT made by and between State Street Bank and Trust Company (the
"Transfer Agent") and between the Xxxxxxx X. Xxxxxxxxx Fund, Inc. (the "Fund").
WHEREAS, the Transfer Agent and the Fund are parties to a Transfer Agency
Agreement dated October 12, 1988 as amended on April 30, 1990 to add the
California Municipal Portfolio, and on March 18, 1992 to add the Xxxxxxxxx
International Value Portfolio (the "Transfer Agency Agreement as amended"); and
WHEREAS, the Transfer Agent and the Fund desire to amend the Transfer Agency
Agreement by adding the Xxxxxxxxx Short Duration California Municipal
Portfolio, the Xxxxxxxxx Short Duration Diversified Municipal Portfolio, and
the Xxxxxxxxx Short Duration New York Municipal Portfolio ("the Portfolios") to
the list of Portfolios on whose behalf the Transfer Agency Agreement applies;
NOW THEREFORE, in consideration of the premises and covenants contained herein,
the Transfer Agent and the Fund hereby agree as follows:
In accordance with Article 8 of the Transfer Agency Agreement, it is mutually
agreed that the Transfer Agent shall render services under the Transfer Agency
Agreement to an additional series of the Fund, the Xxxxxxxxx Short Duration
California Municipal Portfolio, the Xxxxxxxxx Short Duration Diversified
Municipal Portfolio, and the Xxxxxxxxx Short Duration New York Municipal
Portfolio.
IN WITNESS WHEREOF, each of the parties has caused this instrument to be
executed in its name and behalf by its duly authorized representative and its
seal to be hereunder affixed as of the 19th day of April, 1994.
XXXXXXX X. XXXXXXXXX FUND, INC.
By: Xxxxxx X. Xxxxxx
ATTEST:
Xxxx Xxxxx Xxxx
STATE STREET BANK AND TRUST COMPANY
By: (Illegible)
ATTEST:
Xxxxxxx X. Xxxxxxxxxx Xx.
