▇▇▇▇ ▇▇▇▇▇▇▇ SERIES TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc.
▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇
Re: Master Transfer Agency and Service Agreement
--------------------------------------------
Ladies and Gentlemen:
Pursuant to Section 11.01 of the Amended and Restated Master Transfer
Agency and Service Agreement dated as of June 1, 1998 between ▇▇▇▇ ▇▇▇▇▇▇▇
Series Trust (the "Trust") and ▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc. (the
"Transfer Agent"), please be advised that the Trust has established a new series
of its shares, namely, ▇▇▇▇ ▇▇▇▇▇▇▇ Mid Cap Equity Fund (the "Fund"), and please
be further advised that the Trust desires to retain the Transfer Agent to render
transfer agency services under the Amended and Restated Master Transfer Agency
and Service Agreement for the Fund in accordance with the fee schedule attached
as Exhibit A.
Please state below whether you are willing to render such services in
accordance with the fee schedule attached as Exhibit A.
▇▇▇▇ ▇▇▇▇▇▇▇ SERIES TRUST
On behalf of
▇▇▇▇ ▇▇▇▇▇▇▇ Mid Cap Equity Fund
ATTEST: /s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇
------------------ ------------------
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President Chairman, President, and CEO
and Secretary
Dated: August 4, 2003
We are willing to render transfer agency services to ▇▇▇▇ ▇▇▇▇▇▇▇ Mid
Cap Equity Fund in accordance with the fee schedule attached hereto as Exhibit
A.
▇▇▇▇ ▇▇▇▇▇▇▇ SIGNATURE SERVICES, INC.
ATTEST: /s/▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ By: /s/▇▇▇▇ ▇▇▇▇▇
---------------------------- -----------------
▇▇▇▇ ▇▇▇▇▇, Vice President
Dated: August 4, 2003
s:\funds\series\MidCapEquity\Mid Cap Equity TA Agt Amendment