AMENDMENT TO SHAREHOLDER SERVICES AGREEMENT Dated: September 30, 2016

EXHIBIT 23. (h)(5)(c)

AMENDMENT TO SHAREHOLDER SERVICES AGREEMENT

Dated:  September 30, 2016

The Xxx Financial Tactical Fund has terminated any and all affiliations with this Shareholder Services Agreement.

IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their officers designated below as of the day and year first above written.

	XXX FINANCIAL MUTUAL FUND, INC.
	By:	/s/ Xxxxxxxx X.X Xxx
		Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
	Attest:	/s/ Xxxxxx Xxxx Xxx
		Xxxxxx Xxxx Xxx, Secretary
	XXX FINANCIAL RECORDKEEPING, INC.
[Corporate Seal]
	By:	/s/ Xxxxxxxx X.X Xxx
		Xxxxxxxx X.X. Xxx, President
	Attest:	/s/ Xxxxxx Xxxx Xxx
		Xxxxxx Xxxx Xxx, Secretary

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