EXHIBIT 23(E)(2)A.
AMENDMENT TO UNDERWRITING AGREEMENT
TRANSAMERICA INVESTORS, INC.
AMENDMENT TO UNDERWRITING AGREEMENT
DATED DECEMBER 8, 2003, AS AMENDED
WHEREAS, effective December 8, 2003, Transamerica Investors, Inc. ("xxx Xxxx")
and AFSG Securities Corporation ("AFSG") have entered into an Underwriting
Agreement ("the Agreement") to provide distribution services for shares of the
Fund;
WHEREAS, effective May 1, 2007, the Board of Directors of the Fund desires to
appoint Transamerica Capital, Inc. ("TCI"), located at 0000 X. Xxxxxxxx Xxxxxx,
Xxxxxx, Xxxxxxxx 00000-0000 as the principal underwriter of the Fund; and
WHEREAS, effective May 1, 2007, TCI will provide the same services as previously
provided by AFSG, and such services will be provided with no increase in the fee
structure.
NOW, THEREFORE BE IT
RESOLVED, that effective May 1, 2007, the Agreement is hereby amended to replace
AFSG with TCI as principal underwriter for the Fund.
In all other respects, the Agreement, as amended, is confirmed and remains in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of May 1,
2007.
Attest: Transamerica Investors, Inc.:
/s/ Xxxxxxxx X. Xxxxxxxxx /s/ Xxxxx Xxxxxxxxx
------------------------------------- ----------------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx Name: Xxxxx Xxxxxxxxx
Title: Paralegal Title: Senior Vice President
Attest: Transamerica Capital, Inc.:
/s/ Xxxxxxxx X. Xxxxxxxxx /s/ Xxxxxx Xxxxxxxxx
------------------------------------- ----------------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx Name: Xxxxxx Xxxxxxxxx
Title: Paralegal Title: Executive Vice President
Attest: AFSG Securities Corporation:
/s/ Xxxxxxxx X. Xxxxxxxxx /s/ Xxxx X. Xxxxxx
------------------------------------- ----------------------------------------
Name: Xxxxxxxx X. Xxxxxxxxx Name: Xxxx X. Xxxxxx
Title: Paralegal Title: Vice President
