ADDENDUM NO. 1
to the
TRANSFER AGENCY AND SERVICE AGREEMENT
dated August 29, 1991 between
GREAT HALL INVESTMENT FUNDS, INC.
and
NORWEST BANK MINNESOTA, N.A.
This Addendum No. 1, dated March 17, 1992, to the Transfer Agency and
Service Agreement dated August 29, 1991 (the "Agreement") between Great Hall
Investment Funds, Inc. (the "Company") and Norwest Bank Minnesota, N.A.
("Norwest"),
WITNESSETH THAT:
WHEREAS, the Company is a mutual fund whose shares currently are offered
in the following five series: Great Hall Prime Money Market Fund, Great Hall
U.S. Government Money Market Fund, Great Hall Tax-Free Money Market Fund, Great
Hall National Tax-Exempt Fund and Great Hall Minnesota Insured Tax-Exempt Fund;
and
WHEREAS, the Company heretofore has employed Norwest, and Norwest has
agreed to act, as the transfer agent and dividend disbursing agent of Great
Hall Prime Money Market Fund, Great Hall U.S. Government Money Market Fund and
Great Hall Tax-Free Money Market Fund pursuant to the Agreement; and
WHEREAS, the Company desires to employ Norwest, and Norwest hereby agrees
to act, as the transfer agent and dividend disbursing agent of each of Great
Hall National Tax-Exempt Fund and Great Hall Minnesota Insured Tax-Exempt Fund
pursuant to the terms of the Agreement.
NOW, THEREFORE, in consideration of the mutual agreements contained in the
Agreement and in this Addendum No. 1 thereto, the Company hereby employs
Norwest, and Norwest hereby agrees to act, as the transfer agent and dividend
disbursing agent of each of Great Hall National Tax-Exempt Fund and Great Hall
Minnesota Insured Tax-Exempt Fund pursuant to the terms and conditions of the
Agreement, which are incorporated herein by reference.
IN WITNESS WHEREOF, each of the Company and Norwest has caused this
Addendum No. 1 to the Agreement to be executed in its name on the day and year
first above written.
GREAT HALL INVESTMENT FUNDS, INC. NORWEST BANK MINNESOTA, N.A.
By ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By ▇▇▇▇ ▇. ▇▇▇▇▇
Its Chief Executive Officer Its Vice President
ATTEST: ATTEST:
By ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ By ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Its Vice President Its Assistant Vice President