AMENDMENT NO. 1
TO
TRANSFER AGENCY AGREEMENT
AMENDMENT NO. 1, made this 28th day of February, 1989 by and between TRUST
FOR CREDIT UNIONS, a Massachusetts business trust (the "Fund"), and XXXXXXX,
XXXXX & CO., a New York limited partnership ("Xxxxxxx, Sachs"), to Transfer
Agency Agreement, dated May 10, 1988, between the Fund and the Transfer Agent
(the "Transfer Agency Agreement").
W I T N E S S E T H:
WHEREAS, the Fund and the Transfer Agent have entered into a Transfer
Agency Agreement and such parties desire to amend such Agreement; and
WHEREAS, paragraph 7(a) of the Transfer Agency Agreement provides such
Agreement may be amended subject to the fulfillment of certain conditions and
such conditions have been fulfilled.
NOW THEREFORE, in consideration of the premises and mutual covenants
hereinafter set forth, the parties hereto agree as follows:
1. "WHEREAS, the Fund has retained Xxxxxxxx Financial Services, Inc. as
Distributor of the Fund's Units (the "Distributor") pursuant to a distribution
agreement, dated May 10, 1988;" is amended to read as follows:
"WHEREAS, the Fund has retained Xxxxxxxx Financial Services, Inc. and
Xxxxxxx, Xxxxx & Co. as Distributors of the Fund's Units (the
"Distributors") pursuant to a distribution agreement, dated May 10, 1988,
and Amendment No. 1, dated February 28, 1989;"
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed as of the day and year first above written.
TRUST FOR CREDIT UNIONS
Attest:
Xxxxx X. Xxxxxxx By: X.X. Xxxxxxx, Xx.
-------------------------- --------------------------
Secretary
XXXXXXX, SACHS & CO.
Attest:
Xxxxxxx Xxxxx Xxxxx By: Xxxx X. Xxxxx
-------------------------- --------------------------
