Exhibit 9(v) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
Amendment #2 to EXHIBIT 1 to the
Agreement for Fund Accounting Services and Transfer Agency Services
between Vision Group of Funds, Inc.
and Federated Services Company,
dated May 1, 1997, as amended December 1, 1997
CONTRACT
DATE INVESTMENT COMPANY
Portfolios
Classes
5/1/97 VISION GROUP OF Funds, Inc.
5/1/97 Vision Money Market Fund
5/1/97 Class A Shares*
5/1/98 Class S Shares
5/1/97 Vision Treasury Money Market Fund
5/1/97 Class A Shares*
5/1/98 Class S Shares
5/1/97 Vision New York Tax-Free Money Market Fund
5/1/97 Class A Shares**
5/1/97 Vision U.S. Government Securities Fund
5/1/97 Class A Shares**
5/1/97 Vision New York Municipal Income Fund
(formerly: Vision New York Tax-Free Fund)
5/1/97 Class A Shares**
5/1/97 Vision Mid Cap Value Fund
(formerly: Vision Growth & Income Fund)
5/1/97 Class A Shares**
5/1/99 Class B Shares
5/1/97 Vision Mid Cap Growth Fund
(formerly: Vision Capital Appreciation Fund)
5/1/97 Class A Shares**
5/1/99 Class B Shares
9/1/97 Vision Large Cap Value Fund
(formerly: Vision Equity Income Fund)
9/1/97 Class A Shares**
5/1/99 Class B Shares
5/1/99 Vision Large Cap Growth Fund
5/1/99 Class A Shares
5/1/99 Class B Shares
5/1/99 Vision High Yield Bond Fund
5/1/99 Class A Shares
Federated services company provides the following services:
Fund Accounting
Transfer Agency
* Original Shares redesignated on May 1, 1998.
** Original Shares redesignated on May 1, 1999
VISION GROUP OF FUNDS, INC.
By:
Name:
Title:
FEDERATED SERVICES COMPANY
By:
Name:
Title: