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_____________________, 1999
BISYS Fund Services, Inc.
0000 Xxxxxxx Xxxx
Xxxxxxxx, Xxxx 00000
Re: Transfer Agency Agreement dated June 9, 1997 by and between
Magna Funds and BISYS Fund Services, Inc. (the "Agreement")
Ladies and Gentlemen:
Magna Funds (the "Trust") hereby notifies you that it has established
an additional series of shares, namely, the "Magna Tax Exempt Bond Fund" (the
"New Fund"). The Trust desires that you serve as fund accountant of the New Fund
under the terms of the Agreement.
If you agree to so serve in such capacity for the New Fund, kindly sign
and return to the Trust the enclosed counterpart hereof, whereupon the New Fund
shall be deemed a "Fund" under the Agreement. This letter agreement shall
constitute an amendment to the Agreement and, as such, a binding agreement
between the Trust and you in accordance with its terms.
Very truly yours,
MAGNA FUNDS
By__________________________________
Name:
Title:
The foregoing is hereby
accepted and agreed:
BISYS FUND SERVICES, INC.
By__________________________________
Name:
Title:
