LETTER AGREEMENT
LETTER AGREEMENT
Xxxxxxx Investment Company
000 X Xxxxxx
Tacoma, WA 98402
| Re: | Amended and Restated Transfer Agency and Service Agreement |
Pursuant to Section 13.1 of the Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008, RIC hereby advises you that it is creating two new funds to be named the 2020 Retirement Distribution Fund – Shares and the 2020 Retirement Distribution Fund – S Shares (the “New Funds”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds pursuant to the terms and conditions of the Transfer Agency and Service Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Transfer Agency and Service Agreement.
Please indicate your acceptance to act as Transfer Agent with respect to the New Fund by executing this letter agreement and returning to the undersigned.
| Sincerely, | ||
| XXXXXXX INVESTMENT COMPANY | ||
| By: | ||
| Xxxx X. Xxxxxxx | ||
| Treasurer and Chief Accounting Officer | ||
| Accepted this day of . | ||
| XXXXXXX FUND SERVICES COMPANY | ||
| By: | ||
| Xxxxx Xxxxxxxxx | ||
| President | ||
