EXHIBIT INDEX
EXHIBIT NO. EXHIBIT
1 Agreement and Declaration of Trust
2 By-Laws
3 None
4 To be filed by subsequent amendment
5.1 Investment Advisory Agreement dated June 21, 1994
5.2 Fee Schedule to the Investment Advisory Agreement Between LKCM
Funds and ▇▇▇▇▇▇ ▇▇▇▇ Capital Management Corporation for the
Small Cap Equity Fund dated June 21, 1994
5.3 Fee Schedule to the Investment Advisory Agreement Between LKCM
Funds and ▇▇▇▇▇▇ ▇▇▇▇ Capital Management Corporation for the
LKCM Equity Fund dated December 5, 1995
5.4 Form of Fee Schedule to the Investment Advisory Agreement
Between LKCM Funds and ▇▇▇▇▇▇ ▇▇▇▇ Capital Management
Corporation for the LKCM Fixed Income Fund
5.5 Form of Fee Schedule to the Investment Advisory Agreement
Between LKCM Funds and ▇▇▇▇▇▇ ▇▇▇▇ Capital Management
Corporation for the LKCM Balanced Fund
6.1 Distribution Agreement between LKCM Funds and First Data
Distributors, Inc. dated September 1, 1997
6.2 Consulting Agreement between ▇▇▇▇▇▇ ▇▇▇▇ Capital Management and
First Data Distributors, Inc. dated September 1, 1997
7 None
8.1 Custodian Servicing Agreement between LKCM Funds and Firstar
Trust Company dated July 10, 1997
8.2 Form of Letter Agreement with respect to the Custodian Servicing
Agreement with respect to the LKCM Fixed Income Fund and
LKCM Balanced Fund
9.1A Fund Administration Servicing Agreement between LKCM Funds and
Firstar Trust Company dated July 10, 1997
9.1B Form of Letter Agreement with respect to the Fund
Administration Servicing Agreement with respect to
the LKCM Fixed Income Fund and LKCM Balanced Fund
9.2A Fund Accounting Servicing Agreement between LKCM Funds and
Firstar Trust Company dated July 10, 1997
9.2B Form of Letter Agreement with respect to the Fund
Accounting Servicing Agreement with respect to the
LKCM Fixed Income Fund and LKCM Balanced Fund
9.3A Transfer Agent Servicing Agreement between LKCM Funds and
Firstar Trust Company dated July 10, 1997
9.3B Form of Letter Agreement with respect to the Transfer
Agent Servicing Agreement with respect to the LKCM
Fixed Income Fund and LKCM Balanced Fund
10.1 Opinion of ▇▇▇▇▇▇▇▇ Ronon ▇▇▇▇▇▇▇ & ▇▇▇▇▇ dated June 2, 1994
10.2 Opinion of ▇▇▇▇▇▇▇▇▇▇▇ & ▇▇▇▇▇▇▇▇, LLP dated February 21,
1997 with respect to the LKCM Equity Portfolio and LKCM
Small Cap Equity Portfolio is incorporated by reference to
the Registrant's 24f-2 Notice filed on or about February
28, 1997.
11 Consent of Deloitte & Touche LLP
12 None
13 Purchase Agreement dated June 6, 1994
14 None
15 LKCM Fund Distribution Plan
16 To be filed by subsequent amendment
17 ▇▇▇▇
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