XXXX XXXXXX SELECT DIMENSIONS INVESTMENT SERIES
Two World Trade Center
New York, NY 10048
October , 1996
To Xxxx Xxxxxx InterCapital Inc.:
The Investment Management Agreement between you and this Fund (the
"Agreement") provides that in the event the Fund establishes an additional
Portfolio with respect to which it desires to retain you to render investment
advisory services under the Agreement, it shall notify you in writing, and
further provides that if you are willing to render such services, you shall
notify the Fund in writing, whereupon such Portfolio shall become a Portfolio
under the Agreement.
The Fund hereby informs you that it has established an additional
Portfolio, designated as the Mid-Cap Growth Portfolio, and that it desires to
retain you to render investment advisory services to this Portfolio under the
Agreement, for which the Fund shall pay you monthly compensation determined by
applying the annual rate of __% to the net assets of the Mid-Cap Growth
Portfolio, determined as of the close of each business day.
Very truly yours,
XXXX XXXXXX SELECT
DIMENSIONS INVESTMENT
SERIES
by
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Xxxx Xxxxxx InterCapital Inc. hereby notifies Xxxx Xxxxxx Select Dimensions
Investment Series of its willingness to render investment advisory services to
the Mid-Cap Growth Portfolio under the Agreement, with the fee as specified
above.
XXXX XXXXXX INTERCAPITAL INC.
by
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