Exhibit (h)(9)
AMENDMENT TO THE ADMINISTRATION AGREEMENT
BY AND BETWEEN NATIONAL INVESTORS CASH MANAGEMENT
FUND, INC. AND TD WATERHOUSE INVESTOR SERVICES, INC.
Amendment made as of April 4, 2002 to the Administration Agreement
dated as of February 26, 1998 (the "Agreement"), by and between NATIONAL
INVESTORS CASH MANAGEMENT FUND, INC. (the "Company") and TD WATERHOUSE INVESTOR
SERVICES, INC. (the "Administrator").
WITNESSETH:
WHEREAS, the Company and the Administrator desire to make an amendment
to the Agreement;
NOW THEREFORE, in consideration of the premises and for other good and
valuable consideration, the parties hereby agree as follows:
1. The Money Market Plus Portfolio is included as a "Portfolio" under the
Agreement for all purposes.
2. For the services provided by the Administrator under the Agreement to
the Portfolio, the Portfolio shall pay to the Administrator on the
first business day of each calendar month a fee for the previous month
at an annual rate equal to 0.10 of 1% of such Portfolio's average
daily net assets.
3. With respect to the Portfolio, the Agreement shall have an initial
two-year term beginning as of the date of this Amendment, unless
sooner terminated as provided in the Agreement.
4. Except as specifically amended hereby, the Agreement remains in full
force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Agreement to be signed by their respective duly authorized officers as of
the day and year above written.
NATIONAL INVESTORS CASH MANAGEMENT FUND, INC.
By: /s/ ▇▇▇▇▇▇ ▇. Rio
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Name: ▇▇▇▇▇▇ ▇. Rio
Title: President
TD WATERHOUSE INVESTOR
SERVICES, INC.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
Title: Senior Vice President
