EXETER FUND, INC.
FORM OF
SUPPLEMENT TO TRANSFER AGENT AGREEMENT
SCHEDULE A
DATED 5-11-99
SUPPLEMENT TO TRANSFER AGENT AGREEMENT (the "Agreement") dated as of April
30, 1993 between Exeter Fund, Inc. (the "Fund") and Xxxxxxx & Xxxxxx Advisors,
Inc. (the "Advisor").
RECITALS
The Fund has executed and delivered the Transfer Agent Agreement dated as
of April 30, 1993 (the "Agreement"), between the Fund and the Transfer Agent.
The Agreement sets forth the rights and obligation of the parties with respect
to the transfer agency functions of the Series of the Fund. The Fund has created
the Socially Responsible Series, Government-Oriented Fixed Income Series,
Unrestricted Fixed Income Series, Index Stock Series, Large Cap Stock Series,
Small Cap Stock Series, Aggressive Stock Series, International Stock Series,
Defensive Growth Series, Growth with Reduced Volatility Series, Long-Term Growth
Series, Maximum-Term Growth Series (the "Additional Series").
AGREEMENTS
Now, therefore, the parties agree as follows:
The following will be subject to the terms and conditions of the Agreement:
Socially Responsible Series
Government-Oriented Fixed Income Series
Unrestricted Fixed Income Series
Index Stock Series
Large Cap Stock Series
Small Cap Stock Series
Aggressive Stock Series
International Stock Series
Defensive Growth Series
Growth with Reduced Volatility Series
Long-Term Growth Series
Maximum-Term Growth Series
The parties below have executed this Agreement as of May 11, 1999.
EXETER FUND, INC.
/s/ Xxxxxxx Xxxxxxx
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Xxxxxxx Xxxxxxx, President
XXXXXXX & XXXXXX ADVISORS, INC.
/s/ B. Xxxxxx Xxxxxxx
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B. Xxxxxx Xxxxxxx, Executive V.P.
