SECOND AMENDMENT TO
ADMINISTRATIVE SERVICES AGREEMENT
THIS AMENDMENT to the Administrative Services Agreement ("Agreement") is made
this 1st day of January, 2004 by and between ICON Funds (the "Trust"), a
Massachusetts business trust and Meridian Investment Management Corporation
("Adviser"), a Colorado corporation.
WHEREAS, the Trust and the Adviser entered into an Agreement on March 1, 1999,
to have Adviser provide information, advice, assistance and facilities to the
Trust. The Trust and Adviser hereby amend the Agreement as follows:
Effective January 1, 2004, the name Meridian Investment Management Corporation
has been changed to ICON Advisers, Inc. All references to Meridian Investment
Management Corporation in this Agreement shall be replaced with ICON Advisers,
Inc.
All other terms of the Agreement shall remain in full force and effect.
This Amendment has been executed as of the date set forth above by a duly
authorized officer of each party.
ICON FUNDS ICON ADVISERS, INC.
By:/s/Xxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxx
Name: Xxxx X. Xxxxxx Name: Xxxxx X. Xxxxx
Title: Vice President & CFO Title: Vice President & CFO
