__________, 2004
United Shareholder Services, Inc.
0000 Xxxxxxxxx Xxxx
Xxx Xxxxxxx, Xxxxx00000
Re: U.S. Global Accolade Funds
Emerging Markets Fund
Dear Sir or Madam: Pursuant to Section 1(b) of the Transfer Agency Agreement
dated December 15, 2000, between U.S. Global Accolade Funds (Trust), and United
Shareholder Services, Inc. (Transfer Agent), please be advised that the Trust
has established a new series of its shares, namely the Emerging Markets Fund,
and be further advised that the Trust desires to retain the Transfer Agent to
render services to this Fund at the fee stated in the fee schedule of the
Transfer Agency Agreement.
Please state below whether you are willing to render such services.
U.S. Global Accolade Funds
Attest:_____________________________ By:_____________________________
Secretary President
Date:
We are willing to render services to the Emerging Markets Fund.
United Shareholder Services
Attest:____________________________ By:________________________
Secretary President