FORM OF AMENDMENT TO THE STATE REGISTRATION SERVICES AGREEMENT
FORM OF
AMENDMENT TO THE STATE REGISTRATION SERVICES AGREEMENT
This
Amendment to the State Registration Services Agreement (the “Amendment”) is made
as of March ____, 2009 by and between TD ASSET MANAGEMENT USA FUNDS INC. (“TD”)
and PNC GLOBAL INVESTOR SERVICING INC. f/k/a PFPC INC. (“PNC”)
BACKGROUND:
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A.
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TD
and PNC (successor to ClearSky Corporation) are parties to a State
Registration Services Agreement dated as of November 27, 1995, as amended
(the “Agreement”).
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B.
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The
parties desire to amend the Agreement to add a series of the Fund to the
Agreement
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TERMS:
NOW
THEREFORE, in consideration of the premises and for other good and valuable
consideration, the parties hereby agree as follows:
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1.
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TDAM
Institutional Municipal Money Market Fund is included as series of the
Fund under the Agreement for all
purposes.
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2.
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Except
as specifically amended hereby, the Agreement remains in full force and
effect.
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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.
By:
________________________
Name:
Title:
PNC GLOBAL INVESTOR SERVICING
INC.
By:
________________________
Name:
Title: