AMENDMENT TO THE ADMINISTRATION AGREEMENT
BY AND BETWEEN TD WATERHOUSE FAMILY OF FUNDS, INC. AND
TD WATERHOUSE INVESTOR SERVICES, INC.
Amendment made as of August 31, 2000 to the Administration Agreement
dated as of June 11, 1997 (the "Agreement"), by and between TD WATERHOUSE FAMILY
OF FUNDS, INC. (the "Company") and TD WATERHOUSE INVESTOR SERVICES, INC. (the
"Administrator").
WITNESSETH:
WHEREAS, the Company and the Administrator 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
TD WATERHOUSE INVESTOR
SERVICES, INC.
By: /s/ Michele R. Teichner
--------------------------
Name: Michele R. Teichner
Title: Senior Vice President
