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Exhibit 8(a)-1.9
SUPPLEMENT TO CUSTODY, TRANSFER AGENCY AND REGISTRAR
AND SUB-ADMINISTRATION AGREEMENTS
March 17, 1995
Sierra Trust Funds, a Massachusetts business trust organized under the
laws of the Commonwealth of Massachusetts (the "Company"), hereby supplements
its Custody Agreement, dated July 7, 1989, as amended, with Boston Safe Deposit
and Trust Company ("Custodian") and its Transfer Agency and Registrar Agreement
dated as of January 1, 1992, as amended, with Sierra Fund Administration
Corporation and Sierra Fund Administration Corporation, hereby supplements its
Sub-Administration Agreement, dated July 7, 1989, as amended, with The
Shareholder Services Group, Inc., a subsidiary of First Data Corp., as assignee
of The Boston Company Advisors, Inc., each to provide those services described
in the above-mentioned agreements to the Target Maturity 2002 Fund (the "New
Portfolio"). Fees to be paid to the Custodian, Transfer Agent and
Sub-Administrators will be assessed and paid out in accordance with the
effective fee letter among all such parties.
Limitation of Liability. This Supplement has been executed on behalf of
the Company by the undersigned officer of the Company in his capacity as an
officer of the Company. The obligations of this Supplement shall be binding only
upon the assets and property of the New Portfolio affected and not upon the
assets and property of any other portfolio of the Company and shall not be
binding upon any Trustee of the Company, officer of the Company or shareholder
of the New Portfolio and/or the Company individually.
IN WITNESS WHEREOF, the parties hereto have caused this Supplement to
be executed by their officers designated below as of the 17 day of March, 1995.
SIERRA TRUST FUNDS SIERRA FUND ADMINISTRATION
CORPORATION
By: /s/ F. XXXXX XXXXXX By: /s/ XXXXX X. XXXXX
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Authorized Signature Authorized Signature
BOSTON SAFE DEPOSIT AND TRUST THE SHAREHOLDER SERVICES
COMPANY GROUP, INC., A SUBSIDIARY OF
FIRST DATA CORP.
By: /s/ XXXXX X. XXXXXXX By: /s/ [SIG]
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Authorized Signature Authorized Signature