Registration Nos. 2-11101
811-242
EXHIBIT
EX-99.8(B)
LETTER AGREEMENT BETWEEN THE REGISTRANT AND STATE STREET BANK AND TRUST
COMPANY RELATING TO THE APPLICABILITY OF THE CUSTODIAN CONTRACT AND THE TRANSFER
AGENCY AND SERVICE AGREEMENT TO NEW ENGLAND INTERMEDIATE TERM TAX FREE FUND OF
CALIFORNIA AND NEW ENGLAND INTERMEDIATE TERM TAX FREE FUND OF NEW YORK
February 12, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
0000 Xxxxxxxx Xxxxx
Fiduciary Control 00X
Xxxxx Xxxxxx, XX 00000
RE: TNE Intermediate Term Tax Free Fund of California and
TNE Intermediate Term Tax Free Fund of New York
Gentlemen:
This is to advise you that TNE Funds Trust (the "Trust") has
established two new series of shares, TNE Intermediate Term Tax Free Fund of
California and TNE Intermediate Term Tax Free Fund of New York. In accordance
with the Additional Funds provisions in Section 17 of the Custodian Contract
dated January 3, 1989 between the Trust and State Street Bank and Trust Company
and in Article 8 of the Transfer Agency and Service Agreement dated January 3,
1989 between the Trust and State Street Bank and Trust Company, the Trust hereby
requests that you act as Custodian and Transfer Agent for the new series under
the terms of the respective contracts.
Please indicate your acceptance of the foregoing by executing two
copies of this Letter Agreement, returning one to the Trust and retaining one
copy for your records.
By /s/ XXXXX X.X. XXXXXXXXX
---------------------------
Xxxxx X. X. Xxxxxxxxx
President
TNE Funds Trust
Agreed to this 16th day of February, 0000
Xxxxx Xxxxxx Bank and Trust Company
By /s/
---------------------------
Vice President
