ARMADA FUNDS
NOTICE AND CONSENT UNDER
TRANSFER AGENCY AND SERVICE AGREEMENT
DATED AS OF MARCH 1, 1997
As of March 31, 2004, in accordance with Section 10 of the Transfer
Agency and Service Agreement dated as of March 1, 1997, between State Street
Bank and Trust Company and Armada Funds (the "Agreement"), Armada hereby
notifies State Street Bank and Trust Company that the Small Cap Core Fund is a
"Portfolio" under the Agreement effective as of April 1, 2004. The list of
portfolios below supersedes all previous forms of Schedule A to the Agreement.
By your signature below please signify that you consent to this form of Schedule
A, including the addition of the Small Cap Core Fund as of April 1, 2004.
PORTFOLIOS
Money Market Fund
Government Money Market Fund
Treasury Money Market Fund
Treasury Plus Money Market Fund
Tax Exempt Money Market Fund
Ohio Municipal Money Market Fund
Pennsylvania Tax Exempt Money Market Fund
Intermediate Bond Fund
Large Cap Growth Fund
Ohio Intermediate Tax Exempt Bond Fund
Limited Maturity Bond Fund
Total Return Advantage Fund
Small Cap Value Fund
Large Cap Value Fund
Pennsylvania Intermediate Municipal Bond Fund
Bond Fund
International Equity Fund
Small Cap Growth Fund
Large Cap Core Equity Fund
S&P 500 Index Fund
Balanced Allocation Fund
Intermediate Tax Exempt Bond Fund
Tax Managed Equity Fund
Mid Cap Growth Fund
Large Cap Ultra Fund
Government Mortgage Fund
Michigan Intermediate Municipal Bond Fund
Aggressive Allocation Fund
Conservative Allocation Fund
Mid Cap Value Fund
Small Cap Core Fund
Ultra Short Bond Fund
Strategic Income Bond Fund
Armada Funds
By: ________________
Title: _____________
Agreed and consented as of the date first above written:
State Street Bank and Trust Company
By: ___________________________
Title: ________________________