Exhibit (h)(i)(A)(1)
AMENDMENT TO
TRANSFER AGENCY AGREEMENT
This Amendment (the "Amendment") dated as of July 31, 2006 amends the
Transfer Agency Agreement (as amended to date, the "Agreement") dated as of
October 1, 2004 between BISYS Fund Services Ohio, Inc. ("BISYS") and Fifth Third
Funds (the "Trust").
WHEREAS, pursuant to the Agreement, BISYS performs certain services for the
Trust and the investment portfolios of the Trust; and
WHEREAS, the parties wish to extend and amend the term of the Agreement.
NOW THEREFORE, BISYS and the Trust, in exchange for good and valuable
consideration, the receipt and sufficiency of which is acknowledged by the
parties, agree as follows:
1. Extension of Term.
Section 4 of the Agreement is hereby amended to extend the end of the
Initial Term to May 31, 2007.
2. Miscellaneous.
(a) Capitalized terms used but not defined in this Amendment have the
respective meanings ascribed to them in the Agreement.
(b) This Amendment supersedes all prior negotiations, understandings and
agreements with respect to the subject matter covered in this Amendment, whether
written or oral.
I Except as expressly set forth in this Amendment, the Agreement remains
unchanged and in full force and effect.
(d) This Amendment may be executed in counterparts, each of which shall be
an original but all of which, taken together, shall constitute one and the same
agreement.
(e) Paragraph headings in this Amendment are included for convenience only
and are not to be used to construe or interpret this Amendment.
* * * * *
IN WITNESS WHEREOF, a duly authorized officer of each party has signed this
Amendment as of the date set forth above.
BISYS Fund Services Ohio, Inc.
By: /s/ Xxxx Xxxxxxx
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Name: Xxxx Xxxxxxx
Title: President
Fifth Third Funds
By: /s/ Xxxx Xxxxxxxxx
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Name: Xxxx Xxxxxxxxx
Title: Vice President
