Exhibit 8(d)
AMENDMENT
To Transfer Agency and Service Agreement
Between
Funds For Institutions Series
(f.k.a. Xxxxxxx Xxxxx Funds For Institutions Series)
And
State Street Bank and Trust Company
This Amendment is made as of this 5th day of June, 2009 between Funds For
Institutions Series (f.k.a. Xxxxxxx Xxxxx Funds for Institutions Series) and
State Street Bank and Trust Company. In accordance with Section 15.1 (Amendment)
of the Transfer Agency and Service Agreement dated February 1, 2000, as amended
by those amendments dated September 30, 2003 and March 1, 2006 (the
"Agreement"), the parties desire to further amend the Agreement as set forth
herein.
NOW THEREFORE, the parties agree as follows:
1. Name Change. All references to Xxxxxxx Xxxxx Funds for Institutions Series
are hereby replaced and superseded with "Funds For Institutions Series."
2. Schedule A. The current Schedule A to the Agreement is hereby replaced and
superseded with the Schedule A attached hereto and dated June 5, 2009;
3. All defined terms and definitions in the Agreement shall be the same in
this amendment (the "June 5, 2009 Amendment") except as specifically
revised by this Amendment.
4. Except as specifically set forth in this Amendment, all other terms and
conditions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
in their names and on their behalf by and through their duly authorized
officers, as of the day and year first above written.
FUNDS FOR INSTITUTIONS SERIES STATE STREET BANK AND TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxxxxxx
-------------------------- -------------------------
Name: Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxxxxxxx
Title: Chief Executive Officer Title: Vice Chairman
SCHEDULE A
Funds
Dated: June 5, 2009
FFI Premier Institutional Fund
FFI Institutional Fund
FFI Government Fund
FFI Treasury Fund
FFI Institutional Tax-Exempt Fund
FFI Select Institutional Fund
FUNDS FOR INSTITUTIONS SERIES STATE STREET BANK AND TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxxxxxx
-------------------------- --------------------------
Name: Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxxxxxxx
Title: Chief Executive Officer Title: Vice Chairman
