ADMINISTRATION AGREEMENTAdministration Agreement • February 28th, 2006 • Td Waterhouse Plus Funds Inc • New York
AGREEMENT made as of June 1, 2005 by and between TD WATERHOUSE PLUS FUNDS, INC., a Maryland corporation (the “Company”), on its own behalf and on behalf of its Money Market Plus Portfolio (the “Portfolio”), and TD ASSET MANAGEMENT USA INC., a Delaware corporation (the “Administrator”).
Exhibit (d)(3) AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • February 28th, 2006 • Td Waterhouse Plus Funds Inc
Amendment made as of June 1, 2005 to the Investment Management Agreement dated as the 26th day of February, 1998 (the “Agreement”), by and between TD WATERHOUSE PLUS FUNDS, INC. f/k/a NATIONAL INVESTORS CASH MANAGEMENT FUND, INC., a Maryland corporation, whose address is 100 Wall Street, New York, New York 10005 (the “Fund”) and TD ASSET MANAGEMENT USA INC., f/k/a WATERHOUSE ASSET MANAGEMENT, INC., a Delaware corporation, whose address is 100 Wall Street, New York, New York 10005 (the “Investment Manager”). The Agreement includes the Amendment made as of April 4, 2002.
