▇▇▇▇▇▇▇▇, ▇▇▇▇ & ▇▇▇▇ INVESTMENT TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
January 2, 1998
▇▇▇▇▇▇▇▇, Ayer & Wood, Inc.
▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Re: Administrative Services Agreement (the "Agreement")
Ladies and Gentlemen:
Attached is an amendment to Exhibit A (the "Amendment") to the Agreement between
▇▇▇▇▇▇▇▇, ▇▇▇▇ & ▇▇▇▇ Investment Trust (the "Trust") and you. Pursuant to ss.8
of the Agreement, the Trust proposes that the Agreement be amended to include an
additional series of the Trust named in the Amendment in bold.
Please indicate your acceptance of the foregoing by executing the four originals
of this letter agreement, returning two to the Trust and retaining two for your
records.
Very truly yours,
▇▇▇▇▇▇▇▇, Ayer & Wood ▇▇▇▇▇▇▇▇, ▇▇▇▇ & ▇▇▇▇, Inc.
Investment Trust
By:______________________________ By:____________________________
Name:___________________________ Name:_________________________
Title:____________________________ Title:__________________________
ADMINISTRATIVE SERVICES AGREEMENT
EXHIBIT A
FUNDS
(Revised January 2, 1998)
1 ▇▇▇▇▇▇▇▇ Equity Fund
2 ▇▇▇▇▇▇▇▇ Global Fixed Income Fund
3 ▇▇▇▇▇▇▇▇ Fixed Income Fund
4 ▇▇▇▇▇▇▇▇ Small Capitalization Equity Fund
5 ▇▇▇▇▇▇▇▇ Equity Asset Fund
6 ▇▇▇▇▇▇▇▇ Global Fixed Income Asset Fund
7 ▇▇▇▇▇▇▇▇ Fixed Income Asset Fund
8 ▇▇▇▇▇▇▇▇ Small Capitalization Equity Asset Fund
9 ▇▇▇▇▇▇▇▇ Small Capitalization Equity Fund II
10 ▇▇▇▇▇▇▇▇ Small Capitalization Equity Asset Fund II
11 ▇▇▇▇▇▇▇▇ Diversified Income Fund
12 ▇▇▇▇▇▇▇▇ Diversified Income Asset Fund
13. ▇▇▇▇▇▇▇▇ Short-Term Asset Reserve Fund
