Exhibit 9(f)
AMENDMENT OF THE SHAREHOLDER SERVICES AGREEMENT
DATED 9/27/85
This Amendment of the Shareholder Services Agreement (formerly known as the
Administration Agreement, hereinafter ("Amendment") and the Amendment of the
Amendment of the Administration Agreement ("Amendment"), made this 24th day of
September, 1991, by and between XXXXXXXX GROWTH FUND, INC. ("Fund"), and
FUND/PLAN"), a wholly owned subsidiary of FinDaTex, Inc., a Pennsylvania
Corporation.
WITNESSETH;
NOW THEREFORE, in consideration of the premises and conditions contained
herein, the parties hereto, with intent to be legally bound hereby agree as
follows:
Fund/Plan is authorized to make payment upon redemption of unissued shares
without a signature guarantee only where the following conditions exist:
1) Payee of the check is the same as the shareholder registration as
contained in the Transfer Agent's records; and
2) The mailing address for the check is the same planholder's address
as contained in the Transfer Agent's records; and
3) The redemption amount does not exceed $4,999.99.
The Fund hereby agrees to indemnify and hold Fund/Plan, its successors and
assigns, harmless of and from any and all expenses, damages, claims, suits,
liabilities, actions, demands, and losses whatsoever arising out of or in
connection with a payment by Fund/Plan upon redemption of Shares without a
signature guarantee provided that the preceding three conditions are met. Upon
the request of Fund/Plan, the Fund shall assume the entire defense of any
action, suit or claims subject to the foregoing indemnity, except as shall arise
due to the gross negligence or willful misconduct of Fund/Plan. Fund/Plan shall
notify the Fund of any
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such action, suit or claim within thirty (30) days after receipt by Fund/Plan of
notice thereof.
IN WITNESS WHEREOF, the parties have caused this Agreement to be signed by
their respective Presidents or Vice Presidents and their corporate seals
hereunto duly affixed and attested by their respective Secretaries or Assistant
Secretaries, as of the day and year first above written.
ATTEST: FUND/PLAN SERVICES, INC.
(Corporate Seal)
---------------------- -------------------------
Xxxxx X. Xxxxxx Xxxx X. Xxxxxxxxx
Secretary President
ATTEST: XXXXXXXX GROWTH FUND, INC.
(Corporate Seal)
---------------------- --------------------------
Xxxxxxxx X. Xxxxx Xxxx X. Xxxxxxx
Secretary President
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