0000950130-01-503374 Sample Contracts

To The Credit Agreement Dated as of December 27, 1999 ____________________
Agreement • July 30th, 2001 • Excelsior Funds Inc • New York
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AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • July 30th, 2001 • Excelsior Funds Inc
WITNESSETH:
Custody Agreement • July 30th, 2001 • Excelsior Funds Inc
WITNESSETH:
Fund Accounting and Administration Agreement • July 30th, 2001 • Excelsior Funds Inc • New York
December 29, 2000 United States Trust Company of New York 114 West 47th Street New York, NY 10036 Gentlemen: Excelsior Funds, Inc., formerly UST Master Funds, Inc. (the "Company"), and United States Trust Company of New York ("U.S. Trust") are parties...
Excelsior Funds Inc • July 30th, 2001

Excelsior Funds, Inc., formerly UST Master Funds, Inc. (the "Company"), and United States Trust Company of New York ("U.S. Trust") are parties to an Amended and Restated Mutual Funds Transfer Agency Agreement made as of July 31, 1998 (the "Agreement").

December 29, 2000 Chase Global Funds Services Company 73 Tremont Street Boston, MA 02108-3913 Gentlemen: United States Trust Company of New York ("U.S. Trust"), and Chase Global Funds Services Company ("CGFSC"), are parties to an Amended and Restated...
Excelsior Funds Inc • July 30th, 2001

United States Trust Company of New York ("U.S. Trust"), and Chase Global Funds Services Company ("CGFSC"), are parties to an Amended and Restated Mutual Funds Sub-Transfer Agency Agreement made as of July 31, 1998 (the "Agreement"). Excelsior Funds, Inc. (the "Company") has retained U.S. Trust to serve as the Company's transfer agent, registrar and dividend disbursing agent. U.S. Trust, by way of the Agreement, has assigned its duties and obligations to CGFSC.

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