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Exhibit 9(c)
AMENDMENT TO
TRANSFER AGENCY AGREEMENT
This Amendment is made as of October 1, 1998, between Performance Funds
Trust, (the "Trust"), BISYS Fund Services, Inc. and BISYS Fund Services Ohio,
Inc. The parties hereby amend the Transfer Agency Agreement (the "Agreement")
between the Trust and BISYS Fund Services, Inc., dated as of October 1, 1996, as
set forth below.
WHEREAS, the parties hereto wish to substitute BISYS Fund Services
Ohio, Inc. for BISYS Fund Services, Inc. as the Transfer Agent under the
Agreement;
WHEREAS, the parties hereto wish to modify Section 5 of the Agreement
entitled "Term," and
WHEREAS, the parties wish to modify the fee schedule set forth in
Schedule B to the Agreement.
NOW THEREFORE, in consideration of the foregoing and the mutual
premises and covenants herein set forth, the parties agree as follows:
1. Capitalized terms not otherwise defined herein shall have the same
meaning as in the Agreement.
2. BISYS Fund Services Ohio, Inc. ("BISYS") shall replace BISYS
Fund Services, Inc. as the transfer agent under the Agreement.
3. Section 5 of the Agreement shall be amended by replacing the first
sentence of such section with the following:
The initial term of this Agreement (the "Initial
Term") shall be for a period commencing on the date
this Agreement is executed by both parties and ending
on September 30, 2003.
4. Schedule B to the Agreement shall be amended by replacing the
first paragraph with the following:
Effective as of October 1, 1998, BISYS shall receive
an account maintenance fee of $15.00 per year for
each account which is in existence at any time during
the month for which payment is made, such fee to be
paid in equal monthly installments. BISYS shall be
entitled to this account maintenance fee on all
accounts maintained in its records during the year,
including those accounts which have a zero
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balance during any portion of the year. In addition
to the above-referenced account maintenance fee,
BISYS shall be entitled to receive an annual fee of
$7,000 per each class per Fund.
5. This Amendment may be executed in one or more counterparts, each
of which will be deemed an original, but all of which together
shall constitute one and the same instrument.
6. Except as specifically set forth herein, all other provisions of
the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first written above.
PERFORMANCE FUNDS TRUST
By: __________________________________
Title:________________________________
BISYS FUND SERVICES, INC.
By: __________________________________
Title:________________________________
BISYS FUND SERVICES OHIO, INC.
By: __________________________________
Title:________________________________
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