0001193125-08-012392 Sample Contracts

FORM OF AMENDMENT To Transfer Agency and Service Agreement Between Marshall Funds, Inc.; Marshall & Ilsley Trust Company, N.A. And Boston Financial Data Services, Inc.
Agency and Service Agreement • January 25th, 2008 • Marshall Funds Inc

This Amendment is made as of this day of May, 2007 between Marshall Funds, Inc.; Marshall & Ilsley Trust Company, N.A. and Boston Financial Data Services, Inc. In accordance with Section 15.1 (Amendment) and Section 16 (Additional Portfolios) of the Transfer Agency and Service Agreement dated September 1, 2006, as amended, (the “Agreement”) the parties desire to amend the Agreement as set forth herein.

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