1
EXHIBIT 23(h)-7a
SECOND AMENDMENT TO
AGENCY AGREEMENT
This Second Amendment to Agency Agreement (the "Amendment") is made and
entered into as of May 1, 2001 by and between Xxxxxx Institutional Products
Trust, a Delaware business trust ("Trust"), with respect to Xxxxxx IPT-Growth
and Income Fund (the "Fund"), a series of the Trust and DST Systems, Inc.
("DST").
WHEREAS, the Trust and Investors Fiduciary Trust Company ("IFTC") are
parties to that certain Agency Agreement dated as of December 20, 1995 (the
"Agreement") whereby the Trust appointed IFTC as Transfer Agent and Dividend
Disbursing Agent;
WHEREAS, IFTC as a wholly owned subsidiary of State Street has been
reorganized and the Agency Agreement has been assigned to DST pursuant to the
Assignment, Amendment and Consent dated June 1, 2000; and
WHEREAS, the parties desire to amend the Agency Agreement upon the
following terms and conditions.
NOW THEREFORE, for and in consideration of the mutual promises
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereby agree that the
Agreement is amended as follows:
Change the name of Xxxxxx IPT-Growth and Income Fund to Xxxxxx
IPT-Large Cap Growth Fund.
The Agreement, as amended, is to remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused this Amendment to be
executed by their duly authorized officers to be effective as of the date first
above written.
DST SYSTEMS, INC.
By:
---------------------------------------
Name:
-------------------------------------
Title:
------------------------------------
XXXXXX INSTITUTIONAL PRODUCTS TRUST,
with respect to its series known as XXXXXX IPT-GROWTH AND INCOME FUND
By:
---------------------------------------
Name: Xxxx X. Xxxxxxxx
Title: President
