EXHIBIT 23(h)(ii)
AMENDMENT TO ADMINISTRATION AGREEMENT
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AGREEMENT made as of this 5th day of December 2001, by and between Lake
Shore Family of Funds, (the "Trust") an Ohio business trust and Integrated Fund
Services, Inc. ("Integrated"), an Ohio corporation.
WHEREAS, Integrated furnishes services to the Trust pursuant to an
Administration Agreement dated as of January 8, 1998 by and between Integrated
and the Trust (the "Agreement");
NOW, THEREFORE, in accordance with ss.16 of the Agreement, the parties
hereto, intending to be legally bound, agree to amend the Agreement as follows:
"The Agreement is hereby amended to add the following language to ss.4:
Nonpublic personal shareholder information shall remain the sole
property of the Trust. Such information shall not be disclosed or used for
any purpose except in connection with the performance of the duties and
responsibilities described herein or as required or permitted by law. The
provisions of this Section shall survive the termination of this Agreement.
The parties agree to comply with any and all regulations promulgated by the
Securities and Exchange Commission or other applicable laws regarding the
confidentiality of shareholder information."
IN WITNESS HEREOF, the parties hereto have caused the Amendment to be
executed by their respective officers, hereunto duly authorized as of the day
and year first above written.
LAKE SHORE FAMILY OF FUNDS
By: /s/ ▇▇▇▇ ▇. "(▇▇▇▇") ▇▇▇▇▇▇▇, Jr.
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▇▇▇▇ ▇. ("Buck") ▇▇▇▇▇▇▇, Jr., President
INTEGRATED FUND SERVICES, INC.
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, President