1
EXHIBIT 23(h)-6a
THIRD AMENDMENT TO
RECORDKEEPING AND PRICING AGENT AGREEMENT
This Third Amendment to Recordkeeping and Pricing Agent Agreement (the
"Amendment") is made and entered into as of May 1, 2001 by and between Xxxxxx
Institutional Products Trust, a Delaware business trust ("Trust"), with respect
to Xxxxxx IPT-Growth and Income Fund (the "Fund"), a series of the Trust and
Investors Fiduciary Trust Company, a Missouri trust company ("IFTC").
WHEREAS, the Trust and IFTC are parties to that certain Recordkeeping
and Pricing Agent Agreement dated as of December 20, 1995, as amended by that
First Amendment dated December 1, 1998, and as amended by that Assignment,
Amendment and Consent dated June 1, 2000 (the "Agreements") whereby the Trust
appointed IFTC as recordkeeping and pricing agent;
WHEREAS, IFTC as a wholly owned subsidiary of State Street Bank and
Trust Company has been reorganized and the Agency Agreement has been assigned to
DST Systems, Inc. pursuant to the Assignment, Amendment and Consent dated June
1, 2000; and
WHEREAS, the parties desire to amend said Agreements in the manner
hereinafter set forth.
NOW THEREFORE, in consideration of the mutual covenants herein
contained, the sufficiency of which is hereby acknowledged, the parties hereby
agree amend the Agreements in the following form:
Change the name of Xxxxxx IPT-Growth and Income Fund to Xxxxxx
IPT-Large Cap Growth Fund.
This Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused this Amendment to be
executed by their duly authorized officers effective of the date first written
above.
STATE STREET BANK AND TRUST COMPANY
By:
---------------------------------------
Name:
-------------------------------------
Title:
------------------------------------
XXXXXX INSTITUTIONAL PRODUCTS TRUST,
with respect to it series known as XXXXXX IPT-GROWTH AND INCOME FUND
By:
---------------------------------------
Name: Xxxx X. Xxxxxxxx
Title: President
