Exhibit (h)(81)
FORM OF TRANSFER AGENCY AGREEMENT SUPPLEMENT
(Bear Xxxxxxx CUFS Fund of The RBB Fund, Inc.)
This supplemental agreement is entered into this ____ day of ___________,
200_ by and between THE RBB FUND, INC. (the "Fund") and PFPC INC., a
Massachusetts corporation ("PFPC").
The Fund is a corporation organized under the laws of the State of
Maryland and is an open-end management investment company. The Fund and PFPC
have entered into a Transfer Agency Agreement, dated as of November 5, 1991 (as
from time to time amended and supplemented, the "Transfer Agency Agreement"),
pursuant to which PFPC has undertaken to act as transfer agent, registrar and
dividend disbursing agent for the Fund with respect to the portfolios of the
Fund, as more fully set forth therein. Certain capitalized terms used without
definition in this Transfer Agency Agreement Supplement have the meaning
specified in the Transfer Agency Agreement.
The Fund agrees with the Transfer Agent as follows:
1. ADOPTION OF TRANSFER AGENCY AGREEMENT. The Transfer Agency Agreement
is hereby adopted for Bear Xxxxxxx CUFS Fund (the "Portfolio").
2. COMPENSATION. As compensation for the services rendered by PFPC
during the term of the Transfer Agency Agreement, the Fund will pay
to the Transfer Agent, with respect to the Portfolio, monthly fees
that shall be agreed to from time to time by the Fund and PFPC, for
each account open at any time during the month for which payment is
being made, plus certain of PFPC's expenses relating to such
services.
3. COUNTERPARTS. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have entered into this Agreement,
intending to be legally bound hereby, as of the date and year first above
written.
THE RBB FUND, INC. PFPC INC.
By: __________________________ By: ___________________________
Name: __________________________ Name: ___________________________
Title: __________________________ Title: ___________________________
