Exhibit (h) (ix)

                                Amendment to
                       Shareholder Services Agreement
                                  between
                            Marshall Funds, Inc.
                                    and
                      Marshall & Ilsley Trust Company

      This Amendment to the Shareholder Services Agreement ("Agreement")
between Marshall Funds, Inc. ("Funds") and Marshall & Ilsley Trust Company
("Service Provider") is made and entered into as of the 22nd day of June,
2001.

      WHEREAS, the Funds have entered into the Agreement with the Service
Provider;

      WHEREAS, the Securities and Exchange Commission has adopted
Regulation S-P at 17 CFR Part 248 to protect the privacy of individuals who
obtain a financial product or service for personal, family or household use;

      WHEREAS, Regulation S-P permits financial institutions, such as the
Funds, to disclose "nonpublic personal information" ("NPI") of its
"customers" and "consumers" (as those terms are therein defined, to
affiliated and nonaffiliated third parties of the Fund for the limited
purposes of processing and servicing transactions (17 CFR ss. 248.14); for
specified law enforcement and miscellaneous purposes (17 CFR ss. 248.15); and
to service providers or in connection with joint marketing arrangements (17
CFR ss. 248.13);

      NOW, THEREFORE, the parties intending to be legally bound agree as
follows:

4.    The Fund and the Service Provider hereby acknowledge that the Fund
may disclose shareholder NPI to the Service Provider as agent of the Fund
and solely in furtherance of fulfilling the Service Provider's contractual
obligations under the Agreement in the ordinary course of business to
support the Fund and its shareholders.

5.    The Service Provider hereby agrees to be bound to use and redisclose
such NPI only for the limited purpose set forth in the third WHEREAS clause
above, that is:

            A.    To process transactions and service customer
            relationships;

            B.    For certain specified law enforcement and miscellaneous
            legally permitted purposes; and

            C.    As a fund service provider or in connection with joint
            marketing arrangements solely at the direction and discretion
            of the Fund, each in accordance with the limited exceptions set
            forth in 17 CFR ss.ss. 248.13, 248.14 and 248.15, respectively.

6.    The Service Provider further represents and warrants that, in
accordance with 17 CFR ss. 248.30, it has implemented safeguards by adopting
policies and procedures reasonably designed to:

            A.    Insure the security and confidentiality of records and
            NPI of Fund customers,

            B.                                 Protect against any
            anticipated threats or hazards to the security or integrity of
            Fund customer records and NPI, and

            C.    Protect against unauthorized access to or use of such
            Fund customer records or NPI that could result in substantial
            harm or inconvenience to any Fund customer.

      4.    The Service Provider is obligated to maintain beyond the
termination date of the Agreement the confidentiality of any NPI it
receives from the Fund in connection with the Agreement or any joint
marketing arrangement, and hereby agrees that this Amendment shall survive
such termination.

   WITNESS the due execution hereof this 22nd day of June, 2001.

                                    Marshall Funds, Inc.

                                    By:  /s/ Brooke J. Billick
                                       ---------------------------
                                    Name:  Brooke J. Billick
                                    Title:  Secretary


                                    Marshall & Ilsley Trust Company


                                    By:  /s/ David W. Schulz
                                       ---------------------------
                                    Name:  David W. Schulz
                                    Title:  Vice President