Addendum No. 2 to Fund Accounting and Administration Agreement Dated August 1, 2005

Exhibit 99.(h)(8)(ii)

Addendum No. 2 to Fund Accounting and Administration Agreement

Dated August 1, 2005

Between

ALPS Fund Services, Inc.

and

CornerCap Group of Funds

THIS ADDENDUM is made as of April 9, 2007, by and between ALPS Fund Services, Inc. (“ALPS”), and CornerCap Group of Funds (“Funds”).

WHEREAS, ALPS and the Funds have entered into a Fund Accounting and Administration Agreement (the “Agreement”) dated August 1, 2005;

WHEREAS, effective April 9, 2007, ALPS will move to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.

WHEREAS, in light of the foregoing, ALPS and the Funds wish to modify the provisions of the Agreement to reflect ALPS’ new address.

NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:

1. ALPS’ Address.  All references to ALPS’ address as 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000 within the Agreement shall be replaced with references to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.

2. Remainder of the Agreement.  All other provisions of the Agreement shall remain unchanged.

IN WITNESS WHEREOF, this Addendum has been executed by a duly authorized representative of each of the parties hereto as of the date of the Addendum first set forth above.

ALPS Fund Services, Inc.					CornerCap Group of Funds
By:	/s/ Xxxxxx X. May				By:	/s/ Xxxxxx X. Xxxxx
Name:		Xxxxxx X. May			Name: Xxxxxx X. Xxxxx
Title:		Managing Director			Title: President
					CornerCap Investment Counsel, Inc.
					By:	/s/ Xxxxxx X. Xxxxx
					Name: Xxxxxx X. Xxxxx
					Title: CEO