Exhibit (h)(3)(a)
AMENDMENT TO TRANSFER AGENT AND DIVIDEND DISBURSING AGENT
AGREEMENT
Dated July 24, 2001
The Transfer Agent and Dividend Disbursing Agent Agreement
by and between First Pacific Mutual Fund, Inc., a Maryland
corporation (the "Company"), for the First Hawaii Municipal Bond
Fund series and the First Hawaii Intermediate Municipal Fund
series and First Pacific Recordkeeping, Inc., a Hawaii
corporation, is amended as follows:
FIRST: The Transfer Agent and Dividend Disbursing
Agent Agreement is hereby amended to change the name of the First
Hawaii Municipal Bond Fund to the Hawaii Municipal Fund and the
name of the First Hawaii Intermediate Municipal Fund to the
Hawaii Intermediate Fund.
SECOND: The foregoing amendments to the Transfer Agent
and Dividend Disbursing Agent Agreement have been duly approved
by at least a majority of the entire Board of Directors of the
Company. The amendments are limited to changes expressly
permitted to be made without action of the shareholders.
THIRD: The Transfer Agent and Dividend Disbursing
Agent Agreement Amendment will become effective on July 24, 2001.
IN WITNESS WHEREOF, the parties hereto have caused this
instrument to be executed by their officers designated below as
of the day and year first written above.
FIRST PACIFIC MUTUAL FUND, INC.
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary
FIRST PACIFIC RECORDKEEPING, INC.
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary