▇▇▇▇▇▇ INSIGHT FUNDS TRUST
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April 28, 2000
PNC Bank, N.A.
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To Whom It May Concern:
Reference is made to the notice provisions of the following agreements
on behalf of ▇▇▇▇▇▇ Insight Funds Trust (the "Trust"): the Administration
Agreement between ▇▇▇▇▇▇ Trust and Savings Bank ("▇▇▇▇▇▇") and the Trust dated
July 1, 1996; the Sub-Administration and Accounting Services Agreement between
▇▇▇▇▇▇ and PFPC Inc. ("PFPC") dated July 1, 1996; the Transfer Agency Agreement
between ▇▇▇▇▇▇ and the Trust dated July 1, 1996; the Sub-Transfer Agency
services Agreement between ▇▇▇▇▇▇ and PFPC dated July 1, 1996; the Custodian
Agreement between the Trust and PNC Bank, N.A. ("PNC"), dated February 23, 1996;
and the Sub-Custodian Services Agreement among PFPC Trust Company ("PFPC-TC"),
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: ▇▇▇▇▇▇ Insight Equity Fund, ▇▇▇▇▇▇ Insight Short/Intermediate Bond
Fund, ▇▇▇▇▇▇ Insight Money Market Fund, ▇▇▇▇▇▇ Insight Tax-Exempt Money Market
Fund, and ▇▇▇▇▇▇ 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. PNC 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-Custodian with
respect to the New Portfolios while continuing to act as Sub-Custodian 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,
▇▇▇▇▇▇ Insight Funds Trust
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
President
PNC BANK, N.A.
Accepted: /s/▇▇▇▇▇ ▇▇▇▇▇
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▇▇▇▇▇ ▇▇▇▇▇
Senior Vice President
cc: PFPC Trust Company
EXHIBIT A
This Exhibit A, dated as of April 28, 2000, is Exhibit A to the
Sub-Custodian and Services Agreement dated February 18, 1999 among ▇▇▇▇▇▇
Insight Funds Trust, PNC Bank, N.A., and PFPC Trust Company.
▇▇▇▇▇▇ INSIGHT FUNDS
▇▇▇▇▇▇ Insight Government Money Market Fund
▇▇▇▇▇▇ Insight Money Market Fund
▇▇▇▇▇▇ Insight Tax-Exempt Money Market Fund
▇▇▇▇▇▇ Insight Short/Intermediate Bond Fund
▇▇▇▇▇▇ Insight Bond Fund
▇▇▇▇▇▇ Insight Intermediate Government Bond Fund
▇▇▇▇▇▇ Insight Intermediate Tax-Exempt Bond Fund
▇▇▇▇▇▇ Insight Tax-Exempt Bond Fund
▇▇▇▇▇▇ Insight Convertible Securities Fund
▇▇▇▇▇▇ Insight Equity Fund
▇▇▇▇▇▇ Insight Equity Income Fund
▇▇▇▇▇▇ Insight Growth Fund
▇▇▇▇▇▇ Insight Small-Cap Opportunity Fund
▇▇▇▇▇▇ Insight Small-Cap Value Fund
▇▇▇▇▇▇ Insight Index Fund
▇▇▇▇▇▇ Insight Balanced Fund
▇▇▇▇▇▇ Insight International Fund
▇▇▇▇▇▇ Insight Emerging Markets Fund
▇▇▇▇▇▇ INSIGHT FUNDS TRUST
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: President
PNC BANK, N.A. PFPC TRUST COMPANY
By: /s/ ▇▇▇▇▇ ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
Senior Vice President Senior Vice President
