Exhibit (h)(1)(b)
AMENDMENT TO
MANAGEMENT AND ADMINISTRATION AGREEMENT
THIS AMENDMENT is made as of the 30th day of June, 2004, between AmSouth
Funds (the "Trust"), a Massachusetts business trust having its principal place
of business at ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇, and ASO Services
Company, Inc., a Delaware corporation having its principal place of business at
▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇ (the "Administrator").
WHEREAS, the Trust and the Administrator entered into a Management and
Administration Agreement dated January 1, 2001, under which BISYS performs
management and administration services for the Trust (as amended and in effect
on the date hereof, the "Agreement");
WHEREAS, Section 5, which governs the term of the Agreement, contains a
typographical error; and
WHEREAS, the parties wish to correct Section 5 of the Agreement.
NOW THEREFORE, in consideration of the foregoing and the mutual promises
and covenants herein set forth, the parties agree as follows:
1. The first sentence of Section 5 of the Agreement is hereby revised to
read as follows: "The term of this Agreement shall commence on the date first
written above (the "Effective Date") and shall remain in effect, unless earlier
terminated by either party hereto as provided hereunder, until December 31, 2005
(the "Initial Term")."
2. Except as specifically set forth herein, all other provisions of the
Agreement remain in full force and effect.
3. The provisions set forth in this Amendment supersede all prior
negotiations, understandings and agreements bearing upon the subject matter
covered herein. This Amendment may be executed in counterparts, each of which
shall be an original but all of which, taken together, shall constitute one and
the same instrument. No amendment or modification to this Amendment shall be
valid unless made in writing and executed by both parties hereto.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first written above.
AMSOUTH FUNDS
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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Title: President
ASO SERVICES COMPANY, INC.
By: /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇
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Title: President
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