Exhibit h(viii) under Form N-1A
Exhibit (10) under Item 601/Reg. S-K
Amendment #1 to
Agreement for Transfer Agency Services
between
Hibernia Funds
And
Boston Financial Data Services, Inc.
This Amendment (the "Amendment") to the Agreement for Transfer
Agency Services ("Agreement") between the Hibernia Funds ("Investment
Company"), on behalf of the portfolios (individually referred to as a
"Fund" and collectively as the "Funds") of the Investment Company,
listed on Exhibit 1 thereto and Boston Financial Data Services, Inc.
("Company") is made and entered into as of the 1st day of November,
2005. Terms used as defined terms herein, which are not otherwise
defined herein, shall have the meanings ascribed thereto in the
Agreement.
WHEREAS, the Investment Company has entered into the Agreement
with the Company; and
WHEREAS, Investment Company and Company wish to amend the
Agreement on the terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the premises and mutual
covenants herein contained, and intending to be legally bound hereby,
the parties hereto agree as follows:
Article 9. Term and Termination of Agreement is hereby amended
by deleting the first paragraph and replacing with the following:
This Agreement shall be effective from the date first written
above and shall continue through May 31, 2006 (the "Initial
Renewal Term") The termination date for all original or
after-added Funds which are, or become, a party to this Agreement
shall be coterminous. Funds that merge or dissolve during the
Term, shall cease to be a party on the effective date of such
merger or dissolution. Thereafter, the Agreement will
automatically renew for successive periods of six months each
(each, a "Successive Renewal Term") absent notice of
termination/non-renewal received no less than 120 days prior to
the expiration of the then-current Initial Renewal Term or
Successive Renewal Term.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment
to be executed in their names and on their behalf by and through their
duly authorized officers, as of the day and year first above written.
HIBERNIA FUNDS
(listed on Exhibit 1 of the Agreement)
By: /s/ Xxxxxx X. Xxxxxx
-------------------------------------
Name: Xxxxxx X. Xxxxxx
Title: Vice President
BOSTON FINANCIAL DATA SERVICES, INC.
By: /s/ Xxxxx X. Xxxxxxx
-------------------------------------
Name: Xxxxx X. Xxxxxxx
Title: Chief Operating Officer
