Amendment to Transfer Agency Interactive Client Services Agreement

Amendment to Transfer Agency Interactive Client Services Agreement

THIS AMENDMENT IS MADE AS OF [  ], 2016 (the “Effective Date”) between WesMark Funds (the “Trust”), an open-end, management investment company organized as a business trust under the laws of the State of Massachusetts, and ALPS Fund Services, Inc. (“ALPS”), a Colorado corporation.

WHEREAS, the Trust and ALPS have entered into a Transfer Agency Interactive Client Services Agreement dated November 14, 2009, as amended (the “Agreement”); and

WHEREAS, the Trust and ALPS wish to modify the Agreement.

NOW, THEREFORE, in consideration of the premises and mutual covenants hereinafter contained, the parties hereto agree as follows:

1.         As of the Effective Date, Appendix A of the Agreement is replaced in its entirety with the new Appendix A attached hereto and incorporated by reference herein.

2.         All other provisions of the Agreement shall remain unchanged.

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IN WITNESS WHEREOF, the Amendment has been executed by a duly authorized representative of each of the parties hereto as of the date of this Amendment as set forth above.

WESMARK FUNDS			ALPS FUND SERVICES, INC.
By:			By:
Name:	Xxxxx X. Xxxxxxx		Name:	Xxxxxx X. May
Title:	President		Title:	President

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APPENDIX A

LIST OF PORTFOLIOS

WesMark Small Company Growth Fund

WesMark Growth Fund

WesMark Balanced Fund

WesMark Government Bond Fund

WesMark West Virginia Municipal Bond Fund

WesMark Tactical Opportunity Fund

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