THE WALL STREET FUND, INC. AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
THE
WALL STREET FUND, INC.
AMENDMENT
TO THE FUND ADMINISTRATION SERVICING AGREEMENT
THIS
AMENDMENT dated as of January 1, 2002 to the Fund Administration Servicing
Agreement dated as of July 20, 2001, by and between The Wall Street Fund, Inc.,
a corporation and Firstar Mutual Fund Services, LLC, a Wisconsin limited
liability company shall be as follows:
Effective
January 1, 2002, the name Firstar Mutual Fund Services, LLC has been changed to
U.S. Bancorp Fund Services, LLC. Accordingly, all references to
Firstar Mutual Fund Services, LLC in this Agreement should be replaced with U.S.
Bancorp Fund Services, LLC. Similarly, any references to Firstar
Bank, N.A. should be replaced with U.S. Bank, N.A.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by
a duly authorized officer on one or more counterparts as of the day and year
first written above.
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The
Wall Street Fund, Inc.
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U.S.
Bancorp Fund Services, LLC
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(the
“Fund”)
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(the
“Transfer Agent”)
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| By: /s/ Xxxxxxx X. Lindburn | By: signature unidentifiable |
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Authorized
Officer
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Authorized
Officer
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