USAA Transfer Agency Company
USAA
Transfer Agency Company
0000
Xxxxxxxxxxxxxx Xxxx
San
Antonio, TX 78288
Gentlemen:
Pursuant
to Section 1(b) of the Transfer Agency Agreement dated as of November 13, 2002,
as amended, between USAA Mutual Funds Trust (the Trust), formerly known as USAA
State Tax-Free Trust, and USAA Transfer Agency Company, (the Transfer Agent)
please be advised that the Trust has established one new series of its shares
(New Fund) as set forth below:
_________________________________
Managed
Allocation Fund
__________________________________
Please be
further advised that the Trust desires to retain the Transfer Agent to render
transfer agency services under the Transfer Agency Agreement to the New Fund in
accordance with the fee schedule attached hereto as Exhibit A.
Please
state below whether you are willing to render such services in accordance with
the fee schedule attached hereto as Exhibit A.
Attest:
/s Xxxx X.
Xxxxxx By: /s/
Xxxxxxxxxxx X. Xxxxx
Xxxx
X.
Xxxxxx Xxxxxxxxxxx
X. Xxxxx
Secretary President
Dated: As
of February 1, 2010
We are
willing to render services to the New Fund in accordance with the fee schedule
attached hereto as Exhibit A.
USAA
TRANSFER AGENCY COMPANY
Attest:
/s/ Xxxxxxxxxxx X.
Xxxx By: /s/
Xxxx Xxxxxxxxxx
Xxxxxxxxxxx
X.
Laia Xxxx
Xxxxxxxxxx
Secretary
Vice President
Dated: As
of February 1, 2010
