ADDENDUM TO TRANSFER AGENCY AGREEMENT
TOUCHSTONE FUNDS GROUP TRUST
This Agreement is entered into as of December 31, 2007 by and between JPMorgan
Chase Bank, N.A. ("JPMorgan") (f/k/a Integrated Investment Services, Inc.) and
Touchstone Funds Group Trust (the "Trust").
WHEREAS, JPMorgan entered into a Transfer Agency Agreement dated as of
November 20, 2006 (the "Transfer Agency Agreement") with respect to the
Trust, with an initial term of two years; and
WHEREAS, JPMorgan and the Trust wish to enter into this Addendum to the
Transfer Agency Agreement to extend the initial term;
NOW, THEREFORE, it is agreed by and between the parties hereto as follows:
1. The Transfer Agency Agreement shall continue through December 31, 2008,
and thereafter may be renewed for successive one year periods as set forth
in the Transfer Agency Agreement unless it is otherwise terminated
pursuant to its terms.
2. Except for the provisions of this Addendum, the Transfer Agency Agreement
shall continue in full force and effect and be binding upon the parties
notwithstanding the execution and delivery of this Addendum.
3. This Addendum shall be binding upon the parties and, to the extent
permitted by the Transfer Agency Agreement, their respective successors
and assigns.
IN WITNESS WHEREOF, each of the parties hereto has caused this Addendum to be
duly executed and delivered in its name and on its behalf by their respective
officers thereunto duly authorized, all as of the day and year first above
written.
JPMORGAN CHASE BANK, N.A. TOUCHSTONE FUNDS GROUP TRUST
By: /s/ Xxx X Xxxxxx By: /s/ Xxxxxxx Xxxx
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Print Name: Print Name:
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Print Title: SVP Print Title: Senior Vice President
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Date: 11-29-07 Date: December 31, 2007
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