EXHIBIT-(d)5.6
LETTER AGREEMENT
Xxxxx Xxxxxxx Investment Management Company
P.O. Box 1591
Tacoma, WA 98401-1591
Dear Sirs:
This Letter Agreement relates to the Administrative Agreement between Xxxxx
Xxxxxxx Investment Company and Xxxxx Xxxxxxx Investment Management Company dated
January 1, 1999 ("Administrative Agreement"). Xxxxx Xxxxxxx Investment Company
advises you that it is creating four new funds to be named 2010 Strategy Fund,
2020 Strategy Fund, 2030 Strategy Fund, 2040 and Strategy Fund (each, a
"LifePoints Strategy Fund") and that each LifePoints Strategy Fund desires Xxxxx
Xxxxxxx Investment Management Company to provide administrative services to it
pursuant to the terms and conditions of the Administrative Agreement. Section 6A
of the Administrative Agreement is hereby amended to include each LifePoints
Strategy Fund, each with an annual administrative fee of 0.05% of average daily
net assets, payable as set forth in that Section.
Please indicate your acceptance of the amendment to the Administrative Agreement
by executing the acceptance copy of this letter agreement and returning it to
the undersigned.
Sincerely,
XXXXX XXXXXXX INVESTMENT COMPANY
By:________________________________
Xxxx X. Xxxxxxx
Treasurer
Accepted this ___ day of _____________, 2004
XXXXX XXXXXXX INVESTMENT
MANAGEMENT COMPANY
By:_______________________________
Xxxxxxx X. Xxxxxxx
President
