LETTER AGREEMENT
LETTER AGREEMENT
Xxxxxxx Investments Fund Services, LLC
0000 Xxxxxx Xxxxxx, 00xx Xxxxx
Xxxxxxx, XX 00000
| Re: | Second Amended and Restated Transfer Agency and Service Agreement |
Pursuant to Section 13.1 of the Second Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Investments Fund Services, LLC (“RIFUS”) dated August 31, 2015, as amended (the “Agreement”), RIC hereby advises you that it is creating a new fund to be named the 2060 Strategy Fund (the “New Fund”). RIC desires RIFUS to serve as Transfer Agent with respect to the New Fund pursuant to the terms and conditions of the Agreement. The fees to be charged by RIFUS in return for its services shall be as set forth on Schedule 2.1 of the 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: |
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| Xxxx X. Xxxxxxx | ||
| Treasurer | ||
Accepted this day of , 201 .
XXXXXXX INVESTMENTS FUND SERVICES, LLC
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By: |
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Name: |
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Its: |
