EXHIBIT NO. EX-99.h.2.i
FIRST AMENDMENT TO THE FUND ADMINISTRATION
AGREEMENT BETWEEN FIRSTAR TRUST COMPANY
AND THE ROCKLAND FUNDS TRUST
WHEREAS, the above parties have entered into an Agreement dated November 18,
1996 where Firstar Trust Company ("FTC") has agreed to provide fund
administration services to The Rockland Growth Fund (the "Fund"); and
WHEREAS, the parties would like to further clarify the responsibilities of FTC
and the Fund as it relates to the above referenced Agreement;
NOW THEREFORE, the Fund and FTC agree to amend section I.B.l.a.4 as follows:
....monitor code of ethics compliance for the disinterested trustees of the Fund
and report the results of such monitoring to the Board of Directors on a
quarterly basis. All other code of ethics monitoring will be performed by the
Fund's investment advisor, Greenville Capital Management.
Dated this 7th day of May, 1997
THE ROCKLAND FUNDS TRUST FIRSTAR TRUST COMPANY
By: /s/Xxxxxxx X. Xxxxxx By: /s/Xxxxxx X. Xxxxxxxxx
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Xxxxxxx X. Xxxxxx, President
Attest: /s/Xxxxxxx Xxxxx Attest: /s/Xxxx X. Xxxx
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