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Exhibit 9(H)
AMENDMENT NO. 1 TO
SPECIAL MANAGEMENT SERVICES AGREEMENT
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WHEREAS, PACIFIC HORIZON FUNDS, INC., a Maryland corporation
(the "Company"), CONCORD HOLDING CORPORATION, a Delaware corporation
("Concord"), and SECURITY PACIFIC NATIONAL BANK, a national banking association
("Security Pacific"), are parties to a Special Management Services Agreement
dated as of November 13, 1989 (the "Agreement"); and
WHEREAS, the parties wish to amend the Agreement in certain
respects;
NOW THEREFORE, the undersigned hereby agree, intending to be
legally bound, that effective immediately, the Agreement is amended as follows:
1. Section I.2.(ii) is hereby amended to substitute the
words "La Jolla" for the words "Los Angeles."
2. Section I.2(c)(iv) is hereby amended and restated in
its entirety as follows: "Overseeing the performance
of The Bank of New York under the Custody Agreement
and American Transtech Inc. under the Transfer Agency
Agreement including a selective review of all
correspondence from the transfer agent to
shareholders for accuracy and timeliness in handling
inquiries and review of dividend checks, statements
and purchase and redemption orders for proper
turn-around."
Except as expressly amended and modified hereby, all
provisions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment
No. 1 as of the 19th day of October, 1990.
PACIFIC HORIZON FUNDS, INC.
Attest:/s/ Xxxxx Bemaiche By:/s/ Xxxxxxx X. Xxxxxxx
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CONCORD HOLDING CORPORATION
Attest:/s/ Xxxxxxx X. Xxxxx By:/s/ Xxxxxxx Xxxxxxxxx
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SECURITY PACIFIC NATIONAL BANK
Attest:/s/ [signature illegible] By:/s/ [signature illegible]
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