Form of Amendment No. 1 to the Transfer Agency Services Agreement.
TCW Galileo Funds, Inc. and PFPC, Inc. hereby agree to amend Transfer Agency
Services Agreement ("Agreement") entered into by the parties This amendment
shall be effective December 1, 2001.
All other terms and conditions of the Agreement will remain in full force and
effect, including the existing provisions of Exhibit A and any amendments
thereof.
Exhibit A
Portfolios
I Class
TCW Galileo Diversified Value Fund
TCW Galileo Opportunity Fund
TCW Galileo Income + Growth Fund
N Class
TCW Galileo Diversified Value Fund
TCW Galileo Opportunity Fund
TCW Galileo Income + Growth Fund
IN WITNESS WHEREOF, the parties have agreed to and executed this amendment to
the Agreement effective December 1, 2001.
Attest TCW Galileo Funds, Inc.
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By:----------------------- Xxxx X. Xxxxx
Title:-------------------- Chairman
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Xxxxx X. Xxxx, Xx.
President
Attest PFPC, Inc.
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By:------------------------ By:------------------------
Title:--------------------- Title:---------------------
