EXHIBIT 9(g)
EMERALD FUNDS
AMENDMENT NO. 3 TO ADMINISTRATION AGREEMENT
This Amendment, dated as of the 26th of December, 1995 is entered
into between EMERALD FUNDS (the "Trust"), a Massachusetts business trust, and
CONCORD HOLDING CORPORATION ("Holding") a Delaware corporation.
WHEREAS, the Trust and Holding are parties to an Administration
Agreement dated as of March 1, 1994 (the "Agreement") wherein Concord has
agreed to provide administration services to the Trust's Equity and Fixed
Income Funds (the "Funds"); and
WHEREAS, the Trust has established the International Equity Fund
and Equity Value Fund (the "Additional Funds") and the Trust wishes to retain
Holding to act as administrator therefor, and Holding has advised the Trust
that it is willing to serve as administrator for the Additional Funds; and
WHEREAS, Section VI of the Agreement provides that said Agreement
may be amended as provided therein;
NOW, THEREFORE, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. APPOINTMENT. The Trust hereby appoints Holding to act as
administrator to the Trust for the Additional Funds for the period and on the
terms set forth in the Administration Agreement. Holding hereby accepts such
appointment and agrees to render the services set forth in the Administration
Agreement for the compensation therein provided.
2. CAPITALIZED TERMS. From and after the date hereof, the term
"Funds" as used in the Administration Agreement shall be deemed to include
the Additional Funds. Capitalized terms used herein and not otherwise
defined shall have the meanings ascribed to them in the Administration
Agreement.
3. MISCELLANEOUS. Except to the extent supplemented hereby, the
Administration Agreement shall remain unchanged and in full force and effect
is hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, the parties have executed this Amendment No. 3
as of the 26th of December, 1995.
EMERALD FUNDS CONCORD HOLDING CORPORATION
By:Xxxx X. Xxxxxxxx By:Xxxxxxx Xxxxxxx
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Xxxx X. Xxxxxxxx, President Title:Vice Chairman
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