EX-99.B9(g)
Amendment No. 2 to the
Transfer Agency Agreement
This Amendment is made as of this 3rd day of February, 1993, to the
Transfer Agency Agreement between Nations Fund Trust (the "Trust") and
NationsBank of Texas, N.A. (the "Transfer Agent") dated as of April 25, 1992, as
amended (the "Agreement").
WHEREAS, the Agreement provides for the Transfer Agent to act as transfer
agent, registrar and dividend disbursing agent for the Trust Shares (as therein
defined) of twenty-one portfolios of the Trust; and
WHEREAS, the Trust desires that the Transfer Agent serve in such
capacities with respect to two additional portfolios of the Trust, and the
Transfer Agent is willing to furnish such services;
NOW, THEREFORE, the parties agree as follows:
1. The Trust hereby appoints and constitutes the Transfer Agent as
transfer agent, registrar and dividend disbursing agent for the Trust A and
Trust B Shares of Nations Tennessee Municipal Bond Fund and Nations Intermediate
Municipal Bond Fund, and the Transfer Agent accepts such appointments and agrees
to perform the duties set forth in the Agreement.
2. The names "Nations Fund Trust" and "Trustees of Nations Fund Trust"
refer respectively to the trust created and the Trustees, as trustees but not
individually or personally, acting from time to time under a Declaration of
Trust dated May 6, 1985 which is hereby referred to and a copy of which is on
file at the office of the State Secretary of The Commonwealth of Massachusetts
and at the principal office of the Trust. The obligations of "Nations Fund
Trust" entered into in the name or on behalf thereof by any of the Trustees,
officers, representatives or agents are made not individually, but in such
capacities, and are not binding upon any of the Trustees, Shareholders,
representatives or agents of the Trust personally, but bind only the Trust
Property (as defined in the Declaration of Trust), and all persons dealing with
a Fund's Trust Shares of the Trust must look solely to the Trust Property
belonging to such Fund's Trust Shares for the enforcement of any claims against
the Trust.
3. There is substituted for Schedule A to the Agreement the Schedule A
attached hereto.
4. In all other respects the Agreement is confirmed.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be executed by their duly authorized officers as of the day and
year first above written.
NATIONS FUND TRUST
By: /s/ A. Xxx Xxxxxx
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A. Xxx Xxxxxx
NATIONSBANK OF TEXAS, N.A.
By: /s/ X. X. Xxxxx
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Name: X. X. Xxxxx
Title: Vice President
2
SCHEDULE A
Fund
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Nations Government Fund
Nations Tax Exempt Fund
Nations Value Fund
Nations Capital Growth Fund
Nations Emerging Growth Fund
Nations Balanced Assets Fund
Nations Short-Intermediate Government Fund
Nations Managed Bond Fund
Nations Short-Term Income Fund
Nations Diversified Income Fund
Nations Strategic Fixed Income Fund
Nations Adjustable Rate Government Fund
Nations Mortgage Backed Securities Fund
Nations Municipal Income Fund
Nations Intermediate Municipal Bond Fund
Nations Florida Municipal Bond Fund
Nations Georgia Municipal Bond Fund
Nations Maryland Municipal Bond Fund
Nations North Carolina Municipal Bond Fund
Nations South Carolina Municipal Bond Fund
Nations Tennessee Municipal Bond Fund
Nations Texas Municipal Bond Fund
Nations Virginia Municipal Bond Fund