XXXXXX INSIGHT FUNDS TRUST
0000 Xxxxxxx Xxxxx
Xxxx xx Xxxxxxx, XX 00000
April 28, 2000
PFPC, Inc.
000 Xxxxxxxx Xxxxxxx
Xxxxxxxxxx, XX 00000
To Whom It May Concern:
Reference is made to the notice provisions of the following agreements
on behalf of Xxxxxx Insight Funds Trust (the "Trust"): the Administration
Agreement between Xxxxxx Trust and Savings Bank ("Xxxxxx") and the Trust dated
July 1, 1996; the Sub-Administration and Accounting Services Agreement between
Xxxxxx and PFPC Inc. ("PFPC") dated July 1, 1996; the Transfer Agency Agreement
between Xxxxxx and the Trust dated July 1, 1996; the Sub-Transfer Agency
services Agreement between Xxxxxx and PFPC dated July 1, 1996; the Custodian
Agreement between the Trust and PNC Bank, N.A., dated February 23, 1996; and the
Sub-Custodian Services Agreement among PFPC Trust Company, PNC Bank, N.A. and
the Trust dated February 18, 1999; (each an "Agreement," and collectively, the
"Agreements").
This writing is to provide notice of the addition of five series under
the Trust: Xxxxxx Insight Equity Fund, Xxxxxx Insight Short/Intermediate Bond
Fund, Xxxxxx Insight Money Market Fund, Xxxxxx Insight Tax-Exempt Money Market
Fund, and Xxxxxx Insight Government Money Market Fund (each a "New Portfolio"
and together, the "New Portfolios"). Each New Portfolio is to be considered a
Fund under each Agreement or to Exhibit A to the Agreements, if applicable, and
shall be subject to the terms set forth under the Agreements unless otherwise
provided herein. PFPC shall be compensated for services rendered under each
applicable Agreement as is consistent with the particular Agreement or the Fee
Letter Agreement dated May 1, 1999, whichever is applicable.
The Trust requests that you act in the capacity of Sub-Transfer Agent
with respect to the New Portfolios while continuing to act as Sub-Transfer Agent
with respect to the Funds named in the Agreements or to Exhibits A to the
Agreements, if applicable.
If the foregoing is in accordance with your understanding, please so
indicate by signing and returning to us the enclosed copy hereof.
Sincerely,
Xxxxxx Insight Funds Trust
/s/ Xxxxxx X. Xxxxxxxxx
-----------------------
Xxxxxx X. Xxxxxxxxx
President
PFPC, INC.
Accepted: /s/ Xxxxxx X. Xxxx
--------------------
Xxxxxx X. Xxxx
Vice President, Director
cc: Xxxxxx Trust and Savings Bank
EXHIBIT A
This Exhibit A, dated as of April 28, 2000, is Exhibit A to the
Sub-Transfer Agency Services Agreement dated July 1, 1996 between Xxxxxx Trust
and Savings Bank and PFPC Inc.
XXXXXX INSIGHT FUNDS
Xxxxxx Insight Government Money Market Fund
Xxxxxx Insight Money Market Fund
Xxxxxx Insight Tax-Exempt Money Market Fund
Xxxxxx Insight Short/Intermediate Bond Fund
Xxxxxx Insight Bond Fund
Xxxxxx Insight Intermediate Government Bond Fund
Xxxxxx Insight Intermediate Tax-Exempt Bond Fund
Xxxxxx Insight Tax-Exempt Bond Fund
Xxxxxx Insight Convertible Securities Fund
Xxxxxx Insight Equity Fund
Xxxxxx Insight Equity Income Fund
Xxxxxx Insight Growth Fund
Xxxxxx Insight Small-Cap Opportunity Fund
Xxxxxx Insight Small-Cap Value Fund
Xxxxxx Insight Index Fund
Xxxxxx Insight Balanced Fund
Xxxxxx Insight International Fund
Xxxxxx Insight Emerging Markets Fund
XXXXXX TRUST AND SAVINGS BANK
By: /s/ Xxxxx X. Xxxxxxxx
-------------------------
Xxxxx X. Xxxxxxxx
Title: Senior Vice President
PFPC INC.
By: /s/ Xxxxxx X. Xxxx
----------------------
Xxxxxx X. Xxxx
Title: Vice President, Director
