EXHIBIT 9(III) UNDER FORM N-1A
EXHIBIT 10 UNDER ITEM 601/REG. S-K
AMENDMENT NO. 1
TO
ADMINISTRATIVE SERVICES AGREEMENT
111 XXXXXXXX FUNDS
This Amendment No. 1 ("Amendment No. 1") to Administrative Services
Agreement ("Agreement") dated November 22, 1993 between 111 Xxxxxxxx Funds, a
Massachusetts business trust (the "Fund"), and Federated Administrative
Services, a Pennsylvania corporation ("FAS"), is entered into as of this 23rd
day of August, 1996.
WHEREAS, pursuant to the Agreement, the Fund has retained FAS as its
Administrator during the period set forth in the Agreement; and
WHEREAS, the parties wish to extend the term of the Agreement in the manner
set forth herein;
NOW THEREFORE, in consideration of the premises and mutual covenants set
forth herein, the parties agree that Section 6(a) of the Agreement is hereby
amended to read in its entirety as follows:
"(a) the initial term of this Agreement shall commence on the date hereof,
and extend until May 1, 2000.
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.
111 Xxxxxxxx Funds
By: /s/ Xxxxxx X. Xxxxx
Vice President
Attest: /s/ C. Xxxxx Xxxxxxxx
Assistant Secretary
Federated Administrative
Services
By: /s/ Xxxx X. XxXxxxxxx
Chairman
Attest: /s/ S. Xxxxxxx Xxxxx
Assistant Secretary
