Exhibit (23)(h)(1)(d)
AMENDMENT TO ADMINISTRATIVE AGREEMENT
Dated: April 21, 2004
The Administrative Agreement by and between First Pacific Mutual Fund,
Inc., a Maryland corporation (the "Company"), for the Hawaii Municipal Fund
series and the Hawaii Intermediate Fund series and First Pacific Corporation, a
Hawaii corporation, is amended as follows:
FIRST: The Administrative Agreement is hereby amended to change the
name of First Pacific Corporation to Xxx Financial Group Inc.
SECOND: The foregoing amendment to the Administrative Agreement has
been duly approved by at least a majority of the entire Board of Directors of
the Company. The amendment is limited to changes expressly permitted to be
made without action of the shareholders.
THIRD: The Administrative Agreement Amendment will become effective
on April 21, 2004.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their officers designated below as of the day and year first
written above.
FIRST PACIFIC MUTUAL FUND, INC.
By: ___/s/ Xxxxxxxx K.H. Lee_________
Xxxxxxxx X.X. Xxx, President
Attest: /s/ Xxxx X. Chun_____________
Xxxx X. Xxxx, Secretary
XXX FINANCIAL GROUP INC.
By: __/s/ Xxxxxxxx K.H. Lee__________
Xxxxxxxx X.X. Xxx, President
Attest: /s/ Xxxx X. Chun_____________
Xxxx X. Xxxx, Secretary