FORM OF
THE XXXXX FUNDS
Amendment to the transfer agent agreement
THIS AMENDMENT dated as of January 1, 2002 to the Transfer Agent
Agreement dated as of October 5, 1998, by and between The Xxxxx Funds, a
Delaware business trust, and Firstar Mutual Fund Services, LLC, a Wisconsin
limited liability company, shall be as follows:
Effective January 1, 2002, the name Firstar Mutual Fund Services,
LLC has been changed to U.S. Bancorp Fund Services, LLC. Accordingly, all
references to Firstar Mutual Fund Services, LLC in this Agreement should be
replaced with U.S. Bancorp Fund Services, LLC. Similarly, any references to
Firstar Bank, N.A. should be replaced with U.S. Bank, N.A.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed by a duly authorized officer on one or more counterparts as of the
day and year first written above.
THE XXXXX FUNDS U.S. BANCORP FUND SERVICES, LLC
By: _____________________________ By: _____________________________
