CO-ADMINISTRATION AGREEMENT
_______________ __, 2001
Credit Suisse Asset Management
Securities, Inc.
000 Xxxxxxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000-0000
Dear Sirs:
In accordance with Section 7 of the Co-Administration Agreement, dated
November 1, 1999 (the "Agreement"), between Credit Suisse Warburg Pincus
Institutional Fund, Inc., the prior name of Credit Suisse Institutional Fund,
Inc. (the "Fund"), and Credit Suisse Asset Management Securities, Inc.
("CSAMSI"), the Fund hereby notifies CSAMSI of the Fund's desire to amend
Exhibit A of the Agreement to include the Select Equity Portfolio, Capital
Appreciation Portfolio and Small Cap Value Portfolio (the "Portfolios"), and to
have CSAMSI render services as Co-Administrator under the terms of the Agreement
with respect to the Portfolios.
The annual co-administration fee with respect to the Portfolios shall
be 0.10% of each such Portfolio's average daily net assets.
Please confirm that the foregoing is in accordance with your
understanding by indicating your acceptance hereof at the place below indicated,
whereupon it shall become a binding agreement between us.
Very truly yours,
CREDIT SUISSE INSTITUTIONAL
FUND, INC.
By:
---------------------------------
Name:
Title:
Acceptance:
CREDIT SUISSE ASSET MANAGEMENT
SECURITIES, INC.
By:
-----------------------------------
Name:
Title:
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