Exhibit (h) (viii) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
Amendment Number 4 to
Agreement for Administrative Services
between
Federated Administrative Services
and
the Investment Company
This Amendment Number 4 (the "Amendment") to the Agreement for
Administrative Services ("Agreement") between the WesMark Funds ("Investment
Company") and Federated Services Company ("Company") is made and entered into as
of the 16th day of December, 2004. Terms used as defined terms herein, which are
not otherwise defined herein, shall have the meanings ascribed thereto in the
Agreement.
WHEREAS, the Investment Company has entered into the Agreement with the
Company; and
WHEREAS, Investment Company and Company wish to amend the Agreement on the
terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the premises and mutual covenants
herein contained, and intending to be legally bound hereby, the parties hereto
agree as follows:
1. Amendments to the Agreement. The Agreement is hereby amended by adding
the following additional sub-Section K to the end of the provisions of Article 5
of Section 2 thereof:
(K) perform the following "blue sky" services, either itself or through one
or more affiliated or unaffiliated service providers: (1) provide a system to
monitor the total number of Shares of the Investment Company (and/or Class) sold
in each State, (2) monitor the total number of Shares of such Investment Company
(and/or Class) sold in each State and, where appropriate, increase the number of
Shares registered in such State, (3) with respect to shareholders of the
Investment Company whose shareholdings are fully-disclosed on the transfer
agent's recordkeeping system, (a) identify those transactions and assets to be
treated as exempt from blue sky reporting for each State and (ii) verify the
classification of transactions for each State on the transfer agent's
recordkeeping system, and (4) with respect to shareholders of the Investment
Company whose shareholdings are not fully-disclosed on the transfer agent's
recordkeeping system, rely upon information provided by the relevant financial
intermediary transacting for such holder of Shares in performing the obligations
set forth in subsection (K)(2) above.
2. No Other Amendments. Except as expressly amended hereby, the Agreement
shall continue in full force and effect in accordance with its terms.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed in their names and on their behalf by and through their duly authorized
officers, as of the day and year first above written.
The WesMark Funds
By: /s/ Xxxxxx X. Xxxxxxx
Name: Xxxxxx X. Xxxxxxx
Title: Executive Vice President
FEDERATED SERVICES COMPANY
By: /s/ Xxxxxxx X. Xxxxx, Xx.
Name: Xxxxxxx X. Xxxxx, Xx.
Title: Vice President