AMENDMENT TO TRANSFER AGENCY AGREEMENTTransfer Agency Agreement • April 27th, 2012 • Sound Shore Fund Inc
As mandated by Massachusetts Privacy Law, 201 CMR 17.00, the Transfer Agency Agreement between Citi Fund Services Ohio, Inc. (“Citi”) and Sound Shore Fund, Inc. (the “Fund”) dated as of January 29, 2009 (as amended and in effect on the date hereof, the “Agreement”) is hereby amended as set forth below. This Amendment shall as and from its date be read and construed with the Agreement and be treated as a part thereof. The terms of the Agreement except as amended by this Amendment are ratified and confirmed and the Agreement as amended by this Amendment shall remain in full force and effect.
