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Exhibit 5
____________________, 2000
BISYS Fund Services, Inc.
0000 Xxxxxxx Xxxx
Xxxxxxxx, Xxxx 00000
Re: Administration Agreement dated June 2, 1997 by and
between Solution Mutual Funds (formerly Magna Funds)
and BISYS Fund Services Limited Partnership (the
"Agreement")
Ladies and Gentlemen:
Solution Mutual Funds (the "Trust") hereby notifies you that it has
established two additional series of shares, namely, the "Solution Tax-Exempt
Money Market Fund" and the "Solution Treasury Money Market Fund" (the "New
Funds"). The Trust desires that you serve as the administrator of each New Fund
under the terms of the Agreement.
If you agree to so serve in such capacity for each New Fund, kindly
sign and return to the Trust the enclosed counterpart hereof, whereupon each New
Fund shall be deemed a "Portfolio" under the Agreement, including Schedule A
thereto. This letter agreement shall constitute an amendment to the Agreement
and, as such, a binding agreement between the Trust and you in accordance with
its terms.
Very truly yours,
SOLUTION MUTUAL FUNDS
By__________________________________
Name:
Title:
The foregoing is hereby accepted and agreed:
BISYS FUND SERVICES LIMITED PARTNERSHIP
By__________________________________
Name:
Title:
