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EXHIBIT 9(c)(ii)
AMENDMENT TO ADMINISTRATION AGREEMENT
THIS AMENDMENT to the Administration Agreement between Market Street Fund, Inc.
(the "Fund") and Provident Financial Processing Corporation ("PFPC") is made
this___________________ day of ________________ 1989.
WITNESSETH:
WHEREAS, the Fund and Provident Institutional Management Corporation ("PIMC")
entered into an Administration Agreement on December 12, 1985, as amended on
September 9, 1988; and
WHEREAS, PIMC assigned said agreement to PFPC; and
WHEREAS, the Fund established an Aggressive Growth Portfolio on and
WHEREAS, it is the desire of the Fund and PFPC to amend the Administration
Agreement to include the Aggressive Growth Portfolio;
NOW THEREFORE, it is agreed between the parties that said Agreement is hereby
amended to include the Aggressive Growth Portfolio of the Fund.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Administration Agreement to be duly executed as of the day and year first above
written.
[SEAL] MARKET STREET FUND, INC.
Attest: By:
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[SEAL] PROVIDENT FINANCIAL PROCESSING
CORPORATION
Attest: By:
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