USAA Investment Management Company
USAA
Investment Management Company
0000
Xxxxxxxxxxxxxx Xxxx
San
Antonio, TX 78288
Gentlemen:
Pursuant
to paragraph 12 of the Underwriting Agreement dated as of June 25, 1993, as
amended, between USAA Mutual Funds Trust (the Trust), formerly known as USAA
State Tax-Free Trust, and USAA Investment Management Company (the Underwriter),
please be advised that the Trust has established one new series of its shares
(New Fund) as set forth below:
__________________________________________________
Managed
Allocation Fund
________________________________________________
Please be
further advised that the Trust desires to retain the Underwriter to sell and
distribute shares of the New Fund and to render other services to the New Fund
as provided in the Underwriting Agreement.
Please
state below whether you are willing to render such services as provided in the
Underwriting Agreement.
Attest:
/s /Xxxx X.
Xxxxxx By: /s/
Xxxxxxxxxxx X. Xxxxx
Xxxx
X.
Xxxxxx
Xxxxxxxxxxx
X. Xxxxx
Secretary
President
Date: As
of February 1, 2010
We are
willing to render services to the New Fund as set forth in the Underwriting
Agreement.
USAA
INVESTMENT MANAGEMENT COMPANY
Attest:
/s/ Xxxxxxxxxxx X.
Xxxx By: /s
/Xxxxxx X. XxXxxxxx
Xxxxxxxxxxx X.
Xxxx
Xxxxxx X. XxXxxxxx
Secretary
President
Dated: As
of February 1, 2010
