▇▇▇▇ ▇▇▇▇▇▇▇ CAPITAL SERIES
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc.
▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇
Re: Master Transfer Agency and Service Agreement
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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 ▇▇▇▇ ▇▇▇▇▇▇▇
Capital Series (the "Trust") and ▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc. (the
"Transfer Agent"), please be advised that the Trust has established a new series
of its shares, namely, ▇▇▇▇ ▇▇▇▇▇▇▇ U.S. Global Leaders Growth 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.
▇▇▇▇ ▇▇▇▇▇▇▇ CAPITAL SERIES
On behalf of
▇▇▇▇ ▇▇▇▇▇▇▇ U.S. Global Leaders
Growth Fund
ATTEST: /s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇
------------------ ------------------
▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President and Secretary Chairman, President, and CEO
Dated: May 13, 2002
We are willing to render transfer agency services to ▇▇▇▇ ▇▇▇▇▇▇▇ U.S.
Global Leaders Growth Fund in accordance with the fee schedule attached hereto
as Exhibit A.
▇▇▇▇ ▇▇▇▇▇▇▇ SIGNATURE SERVICES, INC.
ATTEST: /s/▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/▇▇▇▇ ▇▇▇▇▇
----------------- --------------------------
▇▇▇▇ ▇▇▇▇▇, Vice President
Dated: May 13, 2002
s:\funds\captlsr\U.S.GlobalLeadersGrowth\U.S. Global Leaders Growth TA Agt
Amendment