EXHIBIT (9)(F)
EXCELSIOR FUNDS, INC.
00 Xxxxxxx Xxxxxx
Xxxxxx, XX 00000-0000
September 11, 0000
Xxxxxx Xxxxxx Trust Company of New York
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
Gentlemen:
Excelsior Funds, Inc., formerly UST Master Funds, Inc. (the "Company"), and
United States Trust Company of New York ("U.S. Trust") are parties to a Mutual
Funds Transfer Agency Agreement made as of September 1, 1995 (the "Agreement").
The Company has established classes of shares for two new portfolios, the
Large Cap Growth Fund and the Real Estate Fund (the "New Funds"). This letter
shall serve as written notice that the Company desires to retain U.S. Trust to
serve as transfer agent, registrar and dividend disbursing agent under and in
accordance with the terms of the Agreement, whereupon the New Funds shall be
subject to the provisions of the Agreement to the same extent as the funds
currently covered by the Agreement.
Please sign below to signify U.S. Trust's agreement to serve as transfer
agent, registrar and dividend disbursing agent for each class and/or series of
common stock of the Company with respect to the New Funds for the period and on
the terms set forth in the Agreement.
Very truly yours,
EXCELSIOR FUNDS, INC.
By: /s/ Xxxxxxxxx X. Xxxxxx
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Xxxxxxxxx X. Xxxxxx
President and Treasurer
Agreed to and Accepted intending
to be legally bound hereby
UNITED STATES TRUST COMPANY OF NEW YORK
By: /s/ Xxxxxxx X. Xxxxx
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Name: Xxxxxxx X. Xxxxx
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Title: Executive Vice President
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