EX-99.(H)(5) 31 c65325bpex99-h5.txt FORM OF AMEND #4 TO TRANSFER AGENCY SERVICES AGMT EXHIBIT (H)(5) FORM OF AMENDMENT NO. 4 TO TRANSFER AGENCY SERVICES AGREEMENT This AMENDMENT NO. 4, dated the ___ day of _________________, 200__, is made by and between PFPC INC., a Massachusetts corporation ("PFPC"), and ABN AMRO Funds (formerly known as Alleghany Funds), a Delaware business trust (the "Company") (collectively, the "Parties"). WITNESSETH THAT: WHEREAS, the Company has entered into a Transfer Agency Services Agreement with PFPC, dated April 1, 2000, as amended to date, wherein PFPC has agreed to provide certain transfer agency services to the Company; and WHEREAS, the Parties wish to amend the Transfer Agency Services Agreement to include under its terms one additional separate series of shares identified as: ABN AMRO/Veredus Select Growth Fund NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereto, intending to be legally bound, do hereby agree to amend Schedule "A" to the Transfer Agency Services Agreement in the form attached hereto as Schedule "A". This Amendment shall take effect upon the day and month first written above. IN WITNESS WHEREOF, the Parties hereto have caused this Amendment consisting of one typewritten page, together with Schedule "A", to be signed by their duly authorized as of the day and month first written above. ABM AMRO FUNDS PFPC INC. ----------------------------- --------------------------------- 16 FORM OF EXHIBIT A PORTFOLIOS ABN AMRO/Chicago Capital Bond Fund ABN AMRO/Chicago Capital Balanced Fund ABN AMRO/Talon Mid Cap Fund ABN AMRO/Chicago Capital Growth Fund ABN AMRO/Chicago Capital Small Cap Value Fund ABN AMRO/Veredus Aggressive Growth Fund ABN AMRO/Montag & Caldwell Balanced Fund ABN AMRO/Montag & Caldwell Growth Fund ABN AMRO/Veredus SciTech Fund ABN AMRO/TAMRO Large Cap Value Fund ABN AMRO/TAMRO Small Cap Fund ABN AMRO Real Estate Fund ABN AMRO Europe Equity Fund ABN AMRO Latin America ABN AMRO Asian Tigers Fund ABN AMRO Value Fund ABN AMRO International Equity Fund ABN AMRO Small Cap Fund ABN AMRO Growth Fund ABN AMRO Treasury Money Market Fund ABN AMRO Government Money Market Fund ABN AMRO Tax-Exempt Money Market Fund ABN AMRO Money Market Fund ABN AMRO Institutional Prime Money Market Fund ABN AMRO/Veredus Select Growth Fund Dated: April 1, 2000 Amended: June 30, 2000 Amended: November 30, 2000 Amended: September 27, 2001 Amended: December 20, 2001 17