EXHIBIT 9.1B
FUND ADMINISTRATION SERVICING AGREEMENT
(Addition of LKCM Fixed Income Fund and LKCM Balanced Fund)
Firstar Trust Company
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Gentlemen:
Pursuant to paragraph IV of the FUND ADMINISTRATION SERVICING AGREEMENT
dated as of July 10, 1997, between you and LKCM Funds (the "Fund"), the Fund
requests that you render services as Fund Administrator under the terms of said
agreement with respect to the LKCM Fixed Income Fund and the LKCM Balanced Fund,
additional Funds which the Fund is establishing. Your compensation for the
services provided under said agreement for said additional Funds shall be
determined in accordance with the original fee schedule subject to a 10%
discount for the first year or until the respective Fund's assets reach $10
million, whichever comes first.
Please sign two copies of this letter where indicated to signify your
agreement to serve as Fund Administrator and to compensation terms set forth on
the original fee schedule.
Sincerely,
LKCM FUNDS
By:_________________________ Dated:__________________, 1997
(Authorized Officer)
ACKNOWLEDGED AND AGREED:
FIRSTAR TRUST COMPANY
By:_________________________ Dated:__________________, 1997
(Authorized Officer)