AMENDMENT TO THE TEXAS CAPITAL VALUE FUNDS, INC.’S SERVICING AGREEMENTS
AMENDMENT
TO THE
TEXAS
CAPITAL VALUE FUNDS, INC.’S SERVICING AGREEMENTS
THIS
AMENDMENT dated
as of this 22nd
day of March, 2007, to the Transfer Agent Servicing and Fund Accounting
Servicing Agreements dated October 14, 2005, as amended, the Custody and
Prospect Servicing Agreements, dated as of January 1, 1999, as amended,
(collectively the "Agreements"), is entered by and among Empiric Funds,
Inc., formerly known as Texas Capital Value Funds, Inc.,
a
Maryland corporation, (the
"Corporation"), U.S. Bancorp Fund Services, LLC, a Wisconsin
limited liability company ("USBFS") and U.S. Bank National Association,
a national banking association (the “Custodian”).
Effective
January 26, 2007, Texas
Capital Value Funds, Inc. changed its name to Empiric Funds, Inc. All
references to Texas Capital Value Funds, Inc. in the Agreements shall be
replaced with Empiric Funds, Inc.
Except
to
the extent amended hereby, the Agreements shall remain in full force and
effect.
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed
by
a duly authorized officer on one or more counterparts as of the day and year
first written above.
EMPIRIC
FUNDS, INC. (F/K/A
TEXAS
CAPITAL VALUE FUNDS,
INC.) U.S.
BANCORP FUND SERVICES, LLC
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By:
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/s/
Xxxx X. Xxxxxxx
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By:
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/s/
Xxxxxxx X. XxXxx
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Name:
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Xxxx
X. Xxxxxxx
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Name:
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Xxxxxxx
X. XxXxx
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Title:
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President
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Title:
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Sr.
Vice President
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U.S.
BANK, N.A. (AS TO THE CUSTODY AGREEMENT
ONLY)
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By:
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/s/
Xxxxxxx X. XxXxx
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Name:
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Xxxxxxx
X. XxXxx
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Title:
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Sr.
Vice President
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