Exhibit 23(h)(1)
Amendment to Transfer Agency Agreement
AMENDMENT TO TRANSFER AGENCY AGREEMENT
THIS AMENDMENT is effective January 1, 2005 to the Transfer Agency
Agreement dated December 8, 2003, (the "Agreement"), between Transamerica IDEX
Mutual Funds (the "Fund"), a Massachusetts business trust and registered
investment company, and successor to IDEX II, with its principal place of
business at ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇ and
AEGON/Transamerica Investor Services, Inc. ("ATIS"), a registered transfer agent
and successor to Idex Investor Services, Inc. with offices at ▇▇▇ ▇▇▇▇▇▇▇▇
▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇.
WHEREAS, Transamerica Fund Services, Inc. ("TFS") and ATIS. entered into a
Plan and Agreement of Merger Agreement wherein TFS would assume the assets and
liabilities of ATIS; and
WHEREAS, TFS is a transfer agent registered with the Securities and
Exchange Commission;
NOW, THEREFORE, in consideration of the mutual covenants and agreements set
forth hereto, the parties agree as follows:
TRANSFER AGENCY CHANGE. Any references to AEGON/Transamerica Investor
Services, Inc. as the Transfer Agent to the Fund will now be revised to
mean Transamerica Fund Services, Inc., a Florida Corporation and registered
transfer agent with offices at ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇▇▇▇▇▇▇,
▇▇▇▇▇▇▇, ▇▇▇▇▇, effective January 1, 2005.
In all other respects, the Agreement, dated December 8, 2003, as amended
from time to time, is confirmed and remains in full force and effect.
The parties hereto have caused this amendment to be executed as of December
31, 2004.
AEGON/TRANSAMERICA INVESTOR SERVICES, INC.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇
Senior Vice President - Operations
TRANSAMERICA FUND SERVICES, INC.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇
Senior Vice President - Operations
TRANSAMERICA IDEX MUTUAL FUNDS
By: /s/ ▇▇▇ ▇. Day
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▇▇▇ ▇. Day
Vice President, Treasurer and
Chief Financial Officer