Exhibit (h)(2)
AMENDMENT TO THE TRANSFER AGENCY AND
DIVIDEND DISBURSING AGENCY AGREEMENT BY AND BETWEEN
NATIONAL INVESTORS CASH MANAGEMENT FUND, INC. AND
NATIONAL INVESTOR SERVICES CORP.
Amendment made as of April 4, 2002 to the Transfer Agency and Dividend
Disbursing Agency Agreement dated as of February 26, 1998 (the "Agreement"), by
and between NATIONAL INVESTORS CASH MANAGEMENT FUND, INC. (the "Company") and
NATIONAL INVESTOR SERVICES CORP. (the "Transfer Agent").
WITNESSETH:
WHEREAS, the Company and the Transfer Agent desire to make an amendment to the
Agreement;
NOW THEREFORE, in consideration of the premises and for other good and valuable
consideration, the parties hereby agree as follows:
1. The Money Market Plus Portfolio is included as a "Portfolio" under the
Agreement for all purposes.
2. Except as specifically amended hereby, the Agreement remains in full force
and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be signed by their respective duly authorized officers as of the
day and year above written.
NATIONAL INVESTORS CASH MANAGEMENT FUND, INC.
By: /s/ ▇▇▇▇▇▇ ▇. Rio
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Name: ▇▇▇▇▇▇ ▇. Rio
Title: President
NATIONAL INVESTOR SERVICES CORP.
By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇▇▇▇▇
Title: President
