Common use of Restated Transfer Agency and Service Agreement Clause in Contracts

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC hereby advises you that it is creating two new funds to be named the Select U.S. Equity Fund and the Select International Equity Fund (the “New Funds”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 2014. XXXXXXX FUND SERVICES COMPANY By:

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Second Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1August 31, 2008 2015 (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity Unconstrained Total Return Fund (the “New FundsFund”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent RFSC in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 2014201 . XXXXXXX FUND SERVICES COMPANY By:COMPANY

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select Xxxxxxx U.S. Equity Fund and the Select International Strategic Equity Fund (the “New FundsFund”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 20142012. XXXXXXX FUND SERVICES COMPANY By:: Xxxxx Xxxxxxxxx

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Second Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Investments Fund Services Company Services, LLC (“RFSCRIFUS”) dated January 1August 31, 2008 2015, as amended (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity Multi-Asset Growth Strategy Fund (the “New FundsFund”). RIC desires RFSC RIFUS to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent RIFUS in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 2014201 . XXXXXXX INVESTMENTS FUND SERVICES COMPANY By:SERVICES, LLC

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Second Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Investments Fund Services Company Services, LLC (“RFSCRIFUS”) dated January 1August 31, 2008 2015, as amended (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity 2060 Strategy Fund (the “New FundsFund”). RIC desires RFSC RIFUS to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent RIFUS in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 2014201 . XXXXXXX INVESTMENTS FUND SERVICES COMPANY SERVICES, LLC By: Name:

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity Xxxxxxx Multi-Strategy Alternative Fund (the “New FundsFund”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 20142012. XXXXXXX FUND SERVICES COMPANY By:: Xxxxx Xxxxxxxxx

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity Xxxxxxx Tax Exempt High Yield Bond Fund (the “New FundsFund”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent RFSC in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer Accepted this day of , 20142015. XXXXXXX FUND SERVICES COMPANY By:

Restated Transfer Agency and Service Agreement. Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 2008, as amended (the “Agreement”), RIC hereby advises you that it is creating two a new funds fund to be named the Select U.S. Equity Fund and the Select International Equity Xxxxxxx Strategic Call Overwriting Fund (the “New FundsFund”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement. Please indicate your acceptance to act as Transfer Agent with respect to the New Funds Fund by executing this Letter Agreement and returning to the undersigned. Sincerely, XXXXXXX INVESTMENT COMPANY By: Xxxx X. Xxxxxxx Treasurer and Chief Accounting Officer Accepted this day of , 20142012. XXXXXXX FUND SERVICES COMPANY By:: Xxxxx Xxxxxxxxx