AMENDMENT TO THE TRANSFER AGENCY AND
DIVIDEND DISBURSING AGENCY AGREEMENT BY AND BETWEEN
TD WATERHOUSE FAMILY OF FUNDS, INC. AND
NATIONAL INVESTOR SERVICES CORP.
Amendment made as of August 31, 2000 to the Transfer Agency and
Dividend Disbursing Agency Agreement dated as of September 8, 1999 (the
"Agreement"), by and between TD WATERHOUSE FAMILY OF FUNDS, 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. Each of the California Municipal Money Market Portfolio and New York
Municipal Money Market 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.
TD WATERHOUSE FAMILY OF
FUNDS, INC.
By: /s/ George A. Rio
--------------------------
Name: George A. Rio
Title: President
NATIONAL INVESTOR SERVICES CORP.
By: /s/ Joseph Barra
--------------------------
Name: Joseph Barra
Title: President & CFO
