THIRD AMENDMENT TO
MANAGEMENT AND TRANSFER AGENT AGREEMENT
This Third Amendment to Management and Transfer Agent Agreement is made
as of December 18, 1996 between PC&J Service Corp.(formerly PDC&J
Service Corp.) and PC&J Performance Fund (formerly PDC&J Performance
Fund).
WITNESSETH:
WHEREAS, the parties set forth above entered into a Management and
Transfer Agent Agreement dated December 22, 1983 (the "Management
Agreement"); and
WHEREAS, PDC&J Service Corp. has changed its name to PC&J Service
Corp.; and
WHEREAS, PDC&J Performance Fund has changed its name to PC&J
Performance Fund; and
WHEREAS, the parties desire to amend the Management Agreement in
certain respects.
NOW, THEREFORE, in consideration of the mutual representations,
warranties and agreements contained herein, the parties do hereby agree
as follows:
1. Section 4 of the Agreement is hereby amended to read as follows:
"For all of the services to be rendered and payments made as
provided in this Agreement, the Fund will pay you as of the
last day of each month a fee, accrued daily, equal to the
annual rate of .50% of the daily net asset value of the Fund."
2. In all other respects, the Management Agreement is ratified and
affirmed as originally written.
IN WITNESS WHEREOF, the parties hereto have caused this Third
Amendment to be duly executed as of the day and year first above
written.
ATTEST: PC&J PERFORMANCE FUND
/s/ By: /s/
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Xxxxx X. Xxxxxxx, Secretary Xxxxxx X. Xxxxxx III, President
ACCEPTANCE
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The foregoing Amendment is hereby accepted.
ATTEST: PC&J SERVICE CORP.
/s/ By: /s/
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Xxxxx X. Xxxxxxx, Secretary Xxxxxx X. Xxxxxx III, President
