Exhibit h(3)
AMENDMENT TO ADMINISTRATIONAGREEMENT
AMENDMENT TO ADMINISTRATION AGREEMENT, effective as of May 4, 2005, by
and between XXXXXX XXXX INVESTMENT FUNDS, a business trust established under the
laws of the Commonwealth of Massachusetts (the "Fund"), and INVESTORS BANK &
TRUST COMPANY, a Massachusetts trust company (the "Bank").
WHEREAS, the Fund and Bank entered into an Administration Agreement
dated December 28, 1999, as amended from time to time (the "Administration
Agreement"); and
WHEREAS, the Fund and Bank desire to amend the Administration Agreement
as set forth below.
NOW, THEREFORE, in consideration of the premises set forth herein, the
parties agree as follows:
1. Amendments.
(a) Appendix A to the Agreement is deleted in its entirety and
reserved.
2. MISCELLANEOUS.
a) Except as amended hereby, the Administration Agreement shall remain
in full force and effect.
b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective duly authorized officers as of the day and year
first written above.
XXXXXX XXXX INVESTMENT FUNDS INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxx Xxxxxxxx /s/ Xxxxx Xxxxxx By: /s/ Xxxxxx Xxxxxxx
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Name: Xxxx Xxxxxxxx/Xxxxx X. Xxxxxx Name: Xxxxxx Xxxxxxx
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Title: President/CFO Title: Senior Vice President
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Exhibit h(3)
APPENDIX A
PORTFOLIOS
XXXXXX XXXX INTERNATIONAL EQUITY FUND
XXXXXX XXXX TOTAL RETURN BOND FUND
XXXXXX XXXX GLOBAL HIGH YIELD BOND FUND
XXXXXX XXXX INTERNATIONAL EQUITY FUND II
