EXHIBIT 99.(h)(40)
XXXXXXXX-XXXXXXXXX INSTITUTIONAL FUNDS
000 Xxxx Xxxxxxxx, 00xx Xxxxx
Xxx Xxxxx, XX 00000
January 25, 2005
UMB Fund Services, Inc.
000 Xxxx Xxxxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
RE: Schedule A to the Transfer Agency Agreement
Ladies and Gentlemen:
This will confirm our agreement that Schedule A to the Transfer Agency
Agreement between us dated March 14, 2003 is hereby amended. The full list of
Funds covered by the Agreement shall be as set forth on Exhibit A hereto.
In all other respects, the Transfer Agency Agreement will remain in full
force and effect. Please sign this letter below to confirm your agreement with
this amendment.
Very truly yours,
Xxxxxxx X. Xxxxxx
Assistant Secretary
AGREED:
UMB Fund Services, Inc.
By:
-----------------------------
Its:
----------------------------
SCHEDULE A
TO THE
TRANSFER AGENCY AGREEMENT
BY AND BETWEEN
XXXXXXXX-XXXXXXXXX INSTITUTIONAL FUNDS
AND
UMB FUND SERVICES, INC.
NAME OF FUNDS
US FUNDS
U.S. Large Cap Select Growth
U.S. Systematic XXXX Growth
U.S. Emerging Growth
U.S. Mini Cap Growth
U.S. Large Cap Value
U.S. Small Cap Value
U.S. Convertible
GLOBAL FUNDS
Global Select
International Growth
International Growth Opportunities
International Systematic
Emerging Countries
Emerging Markets Opportunities
FIXED INCOME FUNDS
U.S. High Yield Bond
