▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST III
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ 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 ▇▇▇▇ ▇▇▇▇▇▇▇
Investment Trust III (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 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.
▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST III
On behalf of ▇▇▇▇ ▇▇▇▇▇▇▇ U.S. Global
Leaders Fund
ATTEST: /s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Secretary ▇▇▇▇▇▇▇ ▇. ▇▇▇▇, President
Dated: March 1, 2001
We are willing to render transfer agency services to ▇▇▇▇ ▇▇▇▇▇▇▇ U.S.
Global Leaders Fund in accordance with the fee schedule attached hereto as
Exhibit A.
▇▇▇▇ ▇▇▇▇▇▇▇ SIGNATURE SERVICES, INC.
ATTEST: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇, ▇▇.
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇., Vice President
Dated: March 1, 2001
s:\funds\invtriii\us global leaders\us global leaders ta agt amendment