EXHIBIT (h)(1)(b)
AMENDMENT TO THE TRANSFER AGENCY AND DIVIDEND DISBURSING
AGENCY AGREEMENT BY AND BETWEEN
TD WATERHOUSE TRUST AND
NATIONAL INVESTOR SERVICES CORP.
Amendment made as of August 31, 2000 to the Transfer Agency and
Dividend Disbursing Agency Agreement dated as of November 5, 1999 (the
"Agreement"), by and between TD WATERHOUSE TRUST (the "Trust") and NATIONAL
INVESTOR SERVICES CORP. ("NISC").
WITNESSETH:
WHEREAS, the Trust and NISC desire to make an amendment to the Agreement;
NOW THEREFORE, in consideration of the premises and for other good and valuable
consideration, the parties hereby agree as follows:
1. Each of the XX Xxxxxxxxxx Xxxx Index Fund, TD Waterhouse 500 Index Fund, TD
Waterhouse Extended Market Index Fund, TD Waterhouse Asian Index Fund, TD
Waterhouse European Index Fund, TD Waterhouse Technology Fund and TD Waterhouse
Tax Managed Growth Fund is included as a "Portfolio" under the Agreement for all
purposes.
2. Except as specifically amended hereby, the Agreement remains in full force
and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be signed by their respective duly authorized officers as of the
day and year above written.
TD WATERHOUSE TRUST
By: /s/ Xxxxxx X. Rio
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NATIONAL INVESTOR SERVICES CORP.
By: /s/ Xxxxxx Xxxxx
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