Exhibit (h)(3)(c)
AMENDMENT TO TRANSFER AGENT AND DIVIDEND DISBURSING AGENT AGREEMENT
Dated: April 30, 2007
The Transfer Agent and Dividend Disbursing Agent Agreement by and
between First Pacific Mutual Fund, Inc., a Maryland corporation (the
"Company"), for the Hawaii Municipal Fund series and the Hawaii Intermediate
Fund series and First Pacific Recordkeeping, Inc., a Hawaii corporation, is
amended as follows:
FIRST: The Transfer Agent and Dividend Disbursing Agent Agreement
is hereby amended to change the name of First Pacific Recordkeeping, Inc. to
Xxx Financial Recordkeeping, Inc.
SECOND: The foregoing amendment to the Transfer Agent and Dividend
Disbursing Agent Agreement has been duly approved by at least a majority of
the entire Board of Directors of the Company. The amendment is limited to
changes expressly permitted to be made without action of the shareholders.
THIRD: The Transfer Agent and Dividend Disbursing Agent Agreement
Amendment will become effective on April 30, 2007.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to
be executed by their officers designated below as of the day and year first
written above.
FIRST PACIFIC MUTUAL FUND, INC.
By: __/s/ Xxxxxxxx K.H Lee_____________
Xxxxxxxx X.X. Xxx, President
Attest: _/s/ Xxxx Xxxx Lee______________
Xxxx Xxxx Xxx, Secretary
XXX FINANCIAL RECORDKEEPING, INC.
By: __/s/ Xxxxxxxx K.H Lee_____________
Xxxxxxxx X.X. Xxx, President
Attest: _/s/ Xxxx Xxxx Lee_______________
Xxxx Xxxx Xxx, Secretary
