EXHIBIT 9(M)
FIRST AMENDMENT TO PEGASUS FUNDS
AGENCY AGREEMENT
This amendment is dated as of the 1st day of January, 1997 by and between
Pegasus Funds (the "Trust") and Xxxxxx Fiduciary Trust Company ("PFTC") as
parties to the Pegasus Funds Agency Agreement (the "Agreement").
WHEREAS, the Trust and PFTC entered into the Agreement on November 1, 1996 with
regard to certain employee benefit, profit-sharing, and retirement plans for
which PFTC now performs or intends to perform administrative services; and
WHEREAS, the Trust and PFTC desire to amend said Agreement in the manner
hereinafter set forth;
NOW THEREFORE, pursuant to Section 10 of the Agreement, the Trust and PFTC
hereby amend the Agreement in the following form:
Schedule A - Lists of Plans is amended by adding to Part II the following:
Consolidated Health Group, Inc., Deferred Contribution Plan
PLATINUM technology, inc. 401(k) Savings Plan
The Agreement, as amended, shall remain in full force and effect.
IN WITNESS THEREOF, the Trust and PFTC have caused this Amendment to be executed
by their duly authorized officers effective as of the date first written above.
XXXXXX FIDUCIARY TRUST COMPANY
By: /s/ Xxxxxx Xxxxxxxxx
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Name: Xxxxxx Xxxxxxxxx
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Title: Managing Director
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Date: January 6, 1997
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PEGASUS FUNDS
By: /s/ D'Xxx Xxxxx
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Name: D'Xxx Xxxxx
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Title: Treasurer
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Date: December 27, 1996
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