EXHIBIT (h)(3)(i)
AMENDMENT TO TRANSFER AGENCY AND SERVICES AGREEMENT EFFECTIVE JANUARY 1, 2003
AMENDMENT
To Transfer Agency and Service Agreement
Between
MEMBERS Mutual Funds
And
State Street Bank and Trust Company
This Amendment is made as of this 1st day of January 2003 between Members Mutual
Funds (the "Fund") and State Street Bank and Trust Company (the "Transfer
Agent"). In accordance with Section 3.1 (Fees and Expenses) and 16.1 (Amendment)
of the Transfer Agency and Service Agreement between the Fund and the Transfer
Agent dated November 20, 2000 (the "Agreement") the parties desire to amend the
Agreement as set forth herein.
NOW THEREFORE, the parties agree as follows:
1. Fees and Expenses. Schedule 3.1 dated November 20, 2000 attached to the
Agreement is replaced and superseded with Schedule 3.1 dated Fee
Schedule ("Schedule 3.1") attached hereto and dated January 1,
2003-December 31, 2004;
2. All defined terms and definitions in the Agreement shall be the same
in this amendment (the "First Amendment") except as specifically
revised by this First Amendment; and
3. Except as specifically set forth in this First Amendment, all other
terms and conditions of the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
in their names and on their behalf by and through their duly authorized
officers, as of the day and year first above written.
MEMBERS MUTUAL FUNDS STATE STREET BANK AND TRUST COMPANY
By:_____________________________ ____________________________________
Name: Xxxxxxxx X. Xxxxxxxxx, CFA Xxxxxx X. Xxxxxx
Title: President Executive Vice President
