FORM OF
AMENDMENT NO. 1
to the
TRANSFER AGENCY SERVICES AGREEMENT
The Transfer Agency Services Agreement dated as of December 29, 1998, by and
between PFPC INC. and E*TRADE FUNDS is hereby amended as follows:
1. Exhibit A is hereby amended and substituted with the attached Exhibit A.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to
the Transfer Agency Services Agreement to be executed by their respective
officers thereunto duly authorized as of _______________, 1999.
PFPC INC.
By:_________________________________
Name:
Title:
E*TRADE FUNDS
By:_________________________________
Name:
Title:
EXHIBIT A
to the
TRANSFER AGENCY SERVICES AGREEMENT
This Exhibit A, amended as of ______________, 1999, is Exhibit A to that certain
Transfer Agency Services Agreement dated as of December 29, 1998 between PFPC,
Inc. and E*TRADE Funds.
PORTFOLIOS
E*TRADE S&P 500 Index Fund
E*TRADE Extended Market Index Fund
E*TRADE Bond Index Fund
E*TRADE Technology Index Fund
E*TRADE International Index Fund
E*TRADE E-Commerce Index Fund