EXHIBIT
THE XXX XXXXXXX TRUST
AMENDMENT TO THE TRANSIFER AGENT AGREEMENT
THIS AGREEMENT, dated as of January 1, 2002, to the Transfer Agent
Agreement dated as of April 1, 1996, by and between The Xxx Xxxxxxx Trust, a
Delaware business trust, and Firstar Mutual Fund Services, LLC, a Wisconsin
limited liability company, shall be as follows:
Effective January 1, 2002, the name Firstar Mutual Fund Services, LLC has
been changed to U.S. Bancorp Fund Services, LLC. Accordingly, all references to
Firstar Mutual Fund Services, LLC in this Agreement should be replaced with U.S.
Bancorp Fund Services, LLC. Similarly, any references to Firstar Bank, N.A.
should be replaced with U.S. Bank, N.A.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by a duly authorized officer on one or more counterparts as of the day
and year first written above.
The Xxx Xxxxxxx Trust U.S. Bancorp Fund Services, LLC
By:/s/Xxxxx X Xxxxxxx By:/s/Xxx Xxxxxxx
