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EX-99.B 9(b)
FORM OF
AMENDMENT TO THE AMENDED AGENCY AGREEMENT
STAGECOACH INC.
This Amendment, dated as of December ___, 1995 (the "Amendment") is
entered into between STAGECOACH INC., an open-end investment company (the
"Company"), on behalf of its portfolios (collectively, the "Funds"), and XXXXX
FARGO BANK, N.A. ("XXXXX FARGO").
WHEREAS, the Company, on behalf of the Funds, and Xxxxx Fargo have
entered into an Amended Agency Agreement dated February 1, 1994 (the "Agency
Agreement") under which the Company appointed Xxxxx Fargo to act as transfer
and dividend disbursing agent for each of its Funds.
NOW THEREFORE, the parties hereto, in consideration of the mutual
promises in the Agency Agreement and contained herein and intending to be
legally bound, hereby agree as follows:
1. The following paragraph replaces Article I., Paragraph C. of the
Agency Agreement:
C. Compensation. As consideration for the services described in
Section I(B), above, the Fund shall pay to Agent an annual fee of (i)
0.10% of the average net assets of the Asset Allocation Fund, the U.S.
Treasury Allocation Fund, the LifePath 2000 Series, the LifePath 2010
Series, the LifePath 2020 Series, the LifePath 2030 Series and the
LifePath 2040 Series, (ii) 0.05% of the average net assets of the
Money Market Fund, and (iii) 0.03% of the average net assets of the
National Tax-Free Intermediate Income Fund, the National Tax-Free
Money Market Mutual Fund, the California Tax-Free Intermediate Income
Fund, the California Tax-Free Short-Term Income Fund, the California
Tax-Free Money Market Fund, the S&P 500 Stock Fund, the Growth Stock
Fund, the Bond Index Fund, the Short-Intermediate Term Fund and the
Growth and Income Fund.
Except to the extent amended by this Amendment, the Agency Agreement
shall remain unchanged and in full force and effect, and is hereby ratified and
confirmed in all respects as supplemented hereby.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Agency Agreement to be executed as of the date first above-written by their
respective representatives thereunto duly authorized.
Executed in several counterparts, each of which is an original.
STAGECOACH INC.
By:
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Name:
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Title:
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XXXXX FARGO BANK, N.A..
By:
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Name:
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Title:
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SCHEDULE I
Asset Allocation Fund
U.S. Treasury Allocation Fund
LifePath 2000 Series
LifePath 2010 Series
LifePath 2020 Series
LifePath 2030 Series
LifePath 2040 Series
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