Ex-99.B5b
AMENDMENT NO. 1 TO MANAGEMENT AND TRANSFER AGENT AGREEMENT
Agreement made this 20th day of August, 1993, by and between
PDC&J PRESERVATION FUND (the "Fund") and PDC&J SERVICE CORP.
RECITALS
WHEREAS, the parties entered into a Management and Transfer Agent
Agreement dated January 4, 1985 (the "Agreement"); and
WHEREAS, the parties desire to amend the Agreement to eliminate the
requirement of approval by the Fund's shareholders of any amendments to the
Agreement; and
WHEREAS, the shareholders of the Fund approved this Amendment to the
Agreement on August 20, 1993.
NOW, THEREFORE, it is mutually agreed as follows:
1. Section 7 of the Agreement is hereby amended to read as follows:
"7. AMENDMENT OF THIS AGREEMENT. No provision of this Agreement may
be changed, waived, discharged or terminated orally, and no amendment of
this Agreement shall be effective until approved by the Board of
Trustees of the Fund, including a majority of the trustees who are not
interested persons of you or of the Fund."
2. In all other respects, the Agreement remains in full force and
effect.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the day and year first above written.
ATTEST: PDC&J PRESERVATION FUND
/S/ XXXXX X. XXXXXXX /S/ XXXXXX X. XXXXXX III
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Xxxxx X. Xxxxxxx, Secretary Xxxxxx X. Xxxxxx III, President
ATTEST: PDC&J SERVICE CORP.
/S/ XXXXX X. XXXXXXX /S/ XXXXXX X. XXXXXX III
--------------------------- --------------------------------
Xxxxx X. Xxxxxxx, Secretary Xxxxxx X. Xxxxxx III, President
