Supplement to Transfer Agency and Service Agreement Sample Contracts

SUPPLEMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT AMONG THE RBB FUND, INC., STATE STREET BANK AND TRUST COMPANY AND PFPC INC. April 10, 1995
Supplement to Transfer Agency and Service Agreement • October 6th, 1995 • RBB Fund Inc

Pursuant to Article 11 of the Transfer Agency and Service Agreement (the "Agreement") among The RBB Fund, Inc. ("RBB"), State Street Bank and Trust Company ("State Street") and PFPC Inc. ("PFPC"), RBB and PFPC hereby notify State Street that they desire State Street to provide the transfer agency and other services provided for in the Agreement to the Warburg Pincus Tax- Free Fund of RBB. Such services shall be provided pursuant to and in accordance with the terms set forth in the Agreement, the Warburg Pincus Tax-Free Fund shall be a "Portfolio" as contemplated by the Agreement and the provisions, understandings and agreements set forth in the Agreement shall apply fully to the Warburg Pincus Tax-Free Fund.

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