JOHNSONFAMILY FUNDS, INC.

                     TRANSFER AGENCY AND SERVICES AGREEMENT



     AGREEMENT made as of the 1st day of November, 2000, by and between

JohnsonFamily Funds, Inc., a Maryland corporation, with its principal office and

place of business at 4041 N. Main Street, Racine, Wisconsin 53402 (the

"Company"), and Forum Shareholder Services, LLC, a Delaware limited liability

company with its principal office and place of business at Two Portland Square,

Portland, Maine 04101 ("Forum").



     WHEREAS, the Company is registered under the Investment Company Act of

1940, as amended (the "1940 Act"), as an open-end management investment company

and may issue its shares of common stock, $0.0001 par value (the "Shares"), in

separate series and classes; and



     WHEREAS, the Company offers shares in various series as listed in Appendix

A hereto (each such series, together with all other series subsequently

established by the Company and made subject to this Agreement in accordance with

Section 12, being herein referred to as a "Fund," and collectively as the

"Funds") and the Company may in the future offer shares of various classes of

each Fund as listed in Appendix A hereto (each such class together with all

other classes subsequently established by the Company in a Fund being herein

referred to as a "Class," and collectively as the "Classes");



     WHEREAS, the Company desires that Forum perform as the transfer agent and

dividend disbursing agent for each Fund and Forum is willing to provide these

services on the terms and conditions set forth in this Agreement;



     NOW THEREFORE, for and in consideration of the mutual covenants and

agreements contained herein, the Company and Forum hereby agree as follows:



Section 1. APPOINTMENT; DELIVERY OF DOCUMENTS



     (a) The Company, on behalf of the Funds, hereby appoints Forum to act as,

and Forum agrees to act as, (i) transfer agent for the authorized and issued

shares of common stock of the Company representing interests in each of the

respective Funds and Classes thereof ("Shares"), (ii) dividend disbursing agent

and (iii) agent in connection with any accumulation, open-account or similar

plans provided to the registered owners of shares of any of the Funds

("Shareholders") and set out in the currently effective prospectuses and

statements of additional information (collectively "prospectus") of the

applicable Fund, including, without limitation, any periodic investment plan or

periodic withdrawal program.



     (b) In connection therewith, the Company has delivered to Forum copies of

(i) the Company's Articles of Incorporation and Bylaws (collectively, as amended

from time to time, "Organic Documents"), (ii) the Company's Registration

Statement, as most recently amended, and filed with the U.S. Securities and

Exchange Commission ("SEC") pursuant to the Securities Act of 1933, as amended

(the "Securities Act"), or the 1940 Act (the "Registration Statement"), (iii)

the Company's current Prospectus and Statement of Additional Information









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of each Fund (collectively, as currently in effect and as amended or

supplemented, the "Prospectus"), (iv) each current plan of distribution or

similar document adopted by the Company under Rule 12b-1 under the 1940 Act

("Plan") and each current shareholder service plan or similar document adopted

by the Company ("Service Plan"), and (v) all procedures adopted by the Company

with respect to the Funds that are relevant to the duties to be performed by

Forum hereunder, and shall promptly furnish Forum with all amendments of or

supplements to the foregoing. The Company shall deliver to Forum a certified

copy of the resolution of the Board of Directors of the Company (the "Board")

appointing Forum and authorizing the execution and delivery of this Agreement.



Section 2. DUTIES OF FORUM



     (a) Forum agrees that in accordance with procedures established from time

to time by agreement between the Company on behalf of each of the Funds, as

applicable, and Forum, Forum will perform the following services:



               (i)    provide the services of a transfer agent, dividend

          disbursing agent and, as relevant, agent in connection with

          accumulation, open-account or similar plans (including without

          limitation any periodic investment plan or periodic withdrawal

          program) that are customary for open-end management investment

          companies including: (A) maintaining all Shareholder accounts, (B)

          preparing Shareholder meeting lists, (C) mailing proxies and related

          materials to Shareholders, (D) mailing Shareholder reports and

          prospectuses to current Shareholders, (E) withholding taxes on U.S.

          resident and non-resident alien accounts, (F) preparing and filing

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