AMENDED EXHIBIT 1 This Amended Exhibit 1, dated as of September 14, 2000, replaces Exhibit 1 to the Transfer Agency and Services Agreement dated March 1, 1998 between Whitehall Funds Trust and PFPC Inc. LIST OF PORTFOLIOS Whitehall Enhanced Index Fund...

                                AMENDED EXHIBIT 1

         This  Amended  Exhibit  1, dated as of  September  14,  2000,  replaces
Exhibit 1 to the  Transfer  Agency and  Services  Agreement  dated March 1, 1998
between Whitehall Funds Trust and PFPC Inc.

                               LIST OF PORTFOLIOS

                          Whitehall Enhanced Index Fund
                              Whitehall Growth Fund
                        Whitehall Growth and Income Fund
                            Whitehall High Yield Fund
                              Whitehall Income Fund
                           Whitehall Money Market Fund

WHITEHALL FUNDS TRUST


By:     /s/ Xxxxxx X. Xxxxxxx
        ---------------------
        Xxxxxx X. Xxxxxxx
        President

PFPC INC.


By:      /s/ Xxxxx Xxxxxx
         ----------------
         Name: Xxxxx Xxxxxx
         Title: Vice President