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EXHIBIT 9(b)
Amendment made as of June 19, 1996 to the
Management and Administration Agreement
between Registrant and The Winsbury Company
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AMENDMENT TO
MANAGEMENT AND ADMINISTRATION AGREEMENT
DATED AS OF AUGUST 1, 1995
AMENDMENT made as of June 19, 1996 to the MANAGEMENT AND
ADMINISTRATION AGREEMENT dated as of August 1, 1995 (the "Agreement") by and
between The HighMark Group, a Massachusetts business trust (the "Trust") and
The Winsbury Company Limited Partnership d/b/a The Winsbury Company (now known
as BISYS Fund Services) to reduce the number of days required to provide
written notice for termination of the Agreement from 120 days to 90 days.
The last sentence of Section 5 is amended to read:
This Agreement is terminable at any time with respect to a
particular Fund or the Trust as a whole by either party
without penalty for any reason upon 90 days' written notice
by the party effecting such termination to the other party.
THE HIGHMARK GROUP
By: /s/
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Name:
Title:
BISYS FUND SERVICES LIMITED
PARTNERSHIP
By: BISYS Fund Services, Inc.,
General Partner
By: /s/
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Title:
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