EX-99.H 7 ex99-13g.txt AMD TO TA AGMT 1/1/01 AMENDMENT TO TRANSFER AGENT AGREEMENT This Amendment dated as of January 1, 2001, is to the Transfer Agent Agreement made as of September 1, 1993 and subsequently amended and restated on August 10, 1995 and July 1, 1996 (the "Agreement") by and between Franklin Templeton Investor Services, Inc., a Florida corporation ("FTISI") and Templeton Funds, Inc. (the "Company") on behalf of Templeton World Fund and Templeton Foreign Fund. WITNESSETH: WHEREAS, both FTISI and the Company wish to amend the Agreement; WHEREAS, FTISI merged into FRANKLIN TEMPLETON INVESTOR SERVICES, LLC, a Delaware limited liability company, a successor entity, on January 1, 2001; NOW, THEREFORE, in consideration of the foregoing premises, the parties hereto agree as follows: 1. FTISI's name is henceforth to be known as "Franklin Templeton Investor Services, LLC." 2. All references to FTISI being a "Florida Corporation" in the Agreement are hereby changed to a "Delaware limited liability company." IN WITNESS WHEREOF, this Amendment has been executed on behalf of each party as of the date set forth above. FRANKLIN TEMPLETON INVESTOR SERVICES, LLC By:/s/MARTIN L. FLANAGAN ---------------------------------------- TEMPLETON FUNDS, INC. By:/s/BARBARA J. GREEN ---------------------------------------