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Exhibit (h)(5)
AMENDMENT
To Transfer Agency and Service Agreement
Between
Armada Funds
And
State Street Bank and Trust Company
This Amendment is made as of this 16th day of June, 2000 between Armada Funds
(the "Fund") and State Street Bank and Trust Company (the "Bank"). In accordance
with ARTICLE 12 (AMENDMENT) of the Transfer Agency and Service Agreement between
the Fund and the Bank dated March 1, 1997 (the "Agreement"), the parties desire
to amend the Agreement as set forth herein.
NOW THEREFORE, the parties agree as follows:
1. The second WHEREAS clause in the Agreement is replaced with the
following language:
WHEREAS, the Fund currently offers shares in the series named in the
attached Schedule A which may be amended by the parties from time to time
(each such series, together with all other series subsequently established
by the Trust and made subject to this Agreement in accordance with Article
10, being herein referred to as a "Portfolio", and collectively as the
"Portfolios"); and
2. All defined terms and definitions in the Agreement shall be the same in
this amendment (the "Amendment") except as specifically revised by this
Amendment; and
3. Except as specifically set forth in this Amendment, all other terms and
conditions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
in their names and on their behalf by and through their duly authorized
officers, as of the day and year first above written.
ARMADA FUNDS STATE STREET BANK AND TRUST
COMPANY
By: /s/ Xxxxxxx X. Xxxxxxx By: /s/ Xxxxxx X. Xxxxx
----------------------- -------------------
President Vice Chairman
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SCHEDULE A
Dated: JUNE 16, 2000
Money Market Fund
Government Money Market Fund
Treasury Money Market Fund
Tax Exempt Money Market Fund
Equity Growth Fund
Intermediate Bond Fund
Ohio Tax Exempt Bond Fund
National Tax Exempt Bond Fund
Equity Income Fund
Small Cap Value Fund
Limited Maturity Bond Fund
Total Return Advantage Fund
Pennsylvania Tax Exempt Money Market Fund
Bond Fund
GNMA Fund
Pennsylvania Municipal Bond Fund
International Equity Fund
Core Equity Fund
Small Cap Growth Fund
Equity Index Fund
Tax Managed Equity Fund
Balanced Allocation Fund
Ohio Municipal Money Market Fund
Large Cap Ultra Fund
Mid Cap Growth Fund
U.S. Government Income Fund
Michigan Municipal Bond Fund
Treasury Plus Money Market Fund
Strategic Income Bond Fund
