VIA FEDERAL EXPRESS
-------------------
Xxxxxx Xxxxx Xxxxx, Esq.
State Street Bank and Trust Company
0000 Xxxxxxxx Xxxxx
Xxxxx Xxxxxx, Xxxxxxxxxxxxx 00000-0000
Dear Xxxxxx:
Pursuant to section 9 of the transfer agency contract between State
Street Bank and Trust Company ("State Street") and Equity Managers Trust dated
as of August 2, 1993, we request that Xxxxxxxxx & Xxxxxx Socially Responsive
Portfolio ("SRF") be added as a Portfolio governed by that transfer agency
contract. The addition of SRF is effective as of March 7, 1994. Please indicate
State Street's acceptance of this request by having a duly authorized officer of
State Street sign in the space indicated below.
Sincerely,
/s/ Xxxxxxx X. Xxxxxx
----------------------------
Name:
Title: Vice President
Equity Managers Trust
Accepted by State Street
Bank and Trust Company
/s/ Xxxxxx X. Xxxxx
--------------------------------
Title: Executive Vice President
