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Exhibit (9)(c)
ADDENDUM NO. 2 TO ADMINISTRATION AGREEMENT
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This Addendum, dated as of March 1, 1995, is entered into
between THE ARCH FUND, INC. (the "Fund"), a Maryland corporation, and BISYS FUND
SERVICES OHIO, INC. ("BISYS"), an Ohio corporation formerly known as The
Winsbury Service Corporation.
WHEREAS, the Fund and BISYS have entered into an
Administration Agreement dated as of October 1, 1993 as amended March 15, 1994
(the "Administration Agreement"), pursuant to which the Fund appointed BISYS to
act as Administrator for the Fund's ARCH Money Market, Treasury Money Market,
Growth & Income Equity, Emerging Growth, Government & Corporate Bond, U.S.
Government Securities, Balanced and International Equity Portfolios;
WHEREAS, Section 10 of the Administration Agreement provides
that no provision of the Agreement may be changed, discharged or terminated
orally, but only by an instrument in writing signed by the party against which
enforcement of the change, discharge or termination is sought; and
WHEREAS, the Fund has notified BISYS that it has established a
new class of shares, namely, Class C - Special Series 3, Class D - Special
Series 3, Class E - Special Series 3, Class F - Special Series 3, Class G -
Special Series 3, and Class H - Special Series 3 shares (collectively, "Investor
B shares") in each of the ARCH Growth & Income Equity, Emerging Growth,
Government & Corporate Bond, U.S. Government Securities, Balanced and
International Equity Portfolios, respectively.
NOW THEREFORE, the parties hereto, intending to be legally
bound, hereby agree as follows:
1. TERMS. From and after the date hereof, the term "shares" as
used in the Administration Agreement shall be deemed to include the Investor B
shares. Capitalized terms used herein and not otherwise defined shall have the
meanings ascribed to them in the Administration Agreement.
2. APPENDIX A. Appendix A to the Administration Agreement is
hereby supplemented to read as set forth in Appendix A attached hereto.
3. MISCELLANEOUS. Except to the extent supplemented hereby,
the Administration Agreement shall remain unchanged and in full force and
effect and is hereby ratified and confirmed in all respects as supplemented
hereby.
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IN WITNESS WHEREOF, the undersigned have executed this
Addendum as of the date and year first above written.
THE ARCH FUND, INC.
By:/s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
President
BISYS FUND SERVICES OHIO, INC.
By: /s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
Executive Vice President
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APPENDIX A
to the
ADMINISTRATION AGREEMENT
between
THE ARCH FUND, INC.
and
BISYS FUND SERVICES OHIO, INC. (formerly
known as The Winsbury Service Corporation)
Money Market Portfolio (Trust Shares, Investor A Shares and
Institutional Shares)
Treasury Money Market Portfolio (Trust Shares, Investor A Shares
and Institutional Shares)
Growth & Income Equity Portfolio (Trust Shares, Investor A
Shares, Institutional and Investor B Shares)
Emerging Growth Portfolio (Trust Shares, Investor A Shares,
Institutional and Investor B Shares)
Government & Corporate Bond Portfolio (Trust Shares, Investor A
Shares, Institutional and Investor B Shares)
U.S. Government Securities Portfolio (Trust Shares, Investor A
Shares, Institutional and Investor B Shares)
Balanced Portfolio (Trust Shares, Investor A Shares,
Institutional and Investor B Shares)
International Equity Portfolio (Trust Shares, Investor A Shares,
Institutional and Investor B Shares)
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