EX-99.B9(h)(i)
Amendment No. 4 to the
Transfer Agency Agreement
This Amendment is made as of this _____ day of October, 1995, to the
Transfer Agency Agreement between Nations Fund Trust (the "Trust") and
NationsBank of Texas, N.A. (the "Transfer Agent") dated as of April 25, 1992, as
amended (the "Agreement").
WHEREAS, the Agreement provides for the Transfer Agent to act as transfer
agent, registrar and dividend disbursing agent for the Trust Shares (as therein
defined) of the thirty-three portfolios of the Trust; and
WHEREAS, the Trust desires that the Transfer Agent serve in such
capacities with respect to ten additional portfolios of the Trust, and the
Transfer Agent is willing to furnish such services;
NOW, THEREFORE, the parties agree as follows:
1. The Trust hereby appoints and constitutes the Transfer Agent as transfer
agent, registrar and dividend disbursing agent for the Trust A and Trust B
Shares of Nations Tax-Managed Equity Fund and the Transfer Agent accepts
such appointments and agrees to perform the duties set forth in the
Agreement.
2. The names "Nations Fund Trust" and "Trustees of Nations Fund Trust" refer
respectively to the trust created and the Trustees, as trustees but not
individually or personally, acting from time to time under a Declaration
of Trust dated May 6, 1985 which is hereby referred to and a copy of which
is on file at the office of the State Secretary of The Commonwealth of
Massachusetts and at the principal office of the Trust. The obligations of
"Nations Fund Trust" entered into in the name or on behalf thereof by any
of the Trustees, officers, representatives or agents are made not
individually, but in such capacities, and are not binding upon any of the
Trustees, Shareholders, representatives or agents of the Trust personally,
but bind only the Trust Property (as defined in the Declaration of Trust),
and all persons dealing with a Fund's Trust Shares of the Trust must look
solely to the Trust Property belonging to such Fund's Trust Shares for the
enforcement of any claims against the Trust.
3. There is substituted for Schedule A to the Agreement the Schedule A
attached hereto.
4. In all other respects the Agreement is confirmed.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be executed by their duly authorized officers as of the day and
year first above written.
NATIONS FUND TRUST
By:/s/ A ▇▇▇ ▇▇▇▇▇▇
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A. ▇▇▇ ▇▇▇▇▇▇
Chairman of the Board
NATIONSBANK OF TEXAS, N.A.
By:___________________________
Name:______________________
Title:_______________________
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