AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment, effective April 30, 2011, is entered into by and between Xxxxxxx World Values Fund, Inc. and Xxxxxxx Investment Management, Inc.

WHEREAS, Xxxxxxx World Values Fund, Inc. and Xxxxxxx Asset Management Company, Inc. entered into an investment advisory agreement on March 1, 1999, and addendums to the investment advisory agreement on March 7, 2006, May 31, 2007 and January 31, 2011 (the “Agreements”); and

WHEREAS, effective April 30, 2011, Xxxxxxx Asset Management Company, Inc. changed its name to “Xxxxxxx Investment Management, Inc.”;

NOW, THEREFORE, it is hereby agreed that the Agreements are revised to reflect this name change of the investment adviser to “Xxxxxxx Investment Management, Inc.”

Date: April 30, 2011

Xxxxxxx World Values Fund, Inc.

By:  /s/Xxxxxxx X. Xxxxxxxxx

Name: Xxxxxxx X. Xxxxxxxxx

Title: Vice President and Secretary

Xxxxxxx Investment Management, Inc.

By:  /s/Xxxxxx X. Xxxxxxxxxxx

Name: Xxxxxx X. Xxxxxxxxxxx

Title: Senior Vice President, Chief Financial

    and Administrative Officer