▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc.
▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇
Re: Master Transfer Agency and Service Agreement
--------------------------------------------
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 (the "Trust") and ▇▇▇▇ ▇▇▇▇▇▇▇ Signature Services, Inc. (the
"Transfer Agent"), please be advised that the Trust has established a new series
of its shares, namely, ▇▇▇▇ ▇▇▇▇▇▇▇ Fundamental Value 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
On behalf of ▇▇▇▇ ▇▇▇▇▇▇▇ Fundamental
Value Fund
ATTEST: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
------------------- -------------------
▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Secretary ▇▇▇▇▇▇▇ ▇. ▇▇▇▇, President
Dated: June 1, 2001
We are willing to render transfer agency services to ▇▇▇▇ ▇▇▇▇▇▇▇
Fundamental Value 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: June 1, 2001
s:\funds\invtrst\fundamental value\fundamental value ta agt amdmnt