TRANSFER AGENCY AND SERVICE AGREEMENT
__________________, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
Ladies and Gentlemen:
In accordance with Article 10, Section 10.01 of the Transfer Agency and
Service Agreement, dated October 8, 1993 (the "Agreement"), between Warburg,
Xxxxxx Institutional Fund, Inc., the predecessor of Credit Suisse
Institutional Fund, Inc. (the "Fund") and State Street Bank and Trust Company
(the "Bank"), the Fund hereby notifies the Bank of the Fund's desire to have
the Bank render services as transfer agent under the terms of the Agreement
with respect to the Cash Reserve Portfolio, the Global Telecommunications
Portfolio, the High Yield Portfolio, the Long-Short Market Neutral Portfolio
and the Major Foreign Markets Portfolio, each a series of Shares of the Fund.
Please confirm that the foregoing is in accordance with your understanding
by indicating your acceptance hereof at the place below indicated, whereupon it
shall become a binding agreement between us.
Very truly yours,
CREDIT SUISSE INSTITUTIONAL
FUND, INC.
By:_______________________
Name:
Title:
Accepted:
STATE STREET BANK AND TRUST COMPANY
By:_______________________
Name:
Title:
