ACCOUNTING AND LEGAL SERVICES AGREEMENT
AMENDMENT DATED MARCH 8, 2005
The Accounting and Legal Services Agreement dated January 1, 1996, as amended
July 1, 2004, between the Xxxx Xxxxxxx Funds listed on Schedule A ("Funds") and
Xxxx Xxxxxxx Advisers, LLC ("Administrator") is amended as follows, effective
April 1, 2005:
1. (B) Services. Legal services shall include services of the Xxxx
Xxxxxxx Life Insurance Company's JH Funds legal group and responses
prepared by the Xxxx Xxxxxxx Life Insurance Company legal staff on
behalf of the Funds to subpoenas and appropriate information requests
for shareholder records.
XXXX XXXXXXX FUNDS (See Schedule A)
By: /s/Xxxxx X. Xxxxxxxxxxx
Xxxxx X. Xxxxxxxxxxx
Chief Executive Officer
XXXX XXXXXXX ADVISERS, LLC
By: /s/Xxxxx X. Xxxxxx
Xxxxx X. Xxxxxx
Senior Vice President, Secretary and
Chief Legal Officer