EXHIBIT H(2)
AMENDMENT AGREEMENT
AMENDMENT AGREEMENT, effective as of March 1, 2001, by and between Boston
Advisors Trust, a business trust organized under the laws of the Commonwealth of
Massachusetts (the "Fund") and Investors Bank & Trust Company, a Massachusetts
trust company ("Investors Bank").
WHEREAS the Fund and Investors Bank entered into an Administration
Agreement dated June 1, 2000 (the "Administration Agreement"); as amended from
time to time, and
WHEREAS, the Fund and Investors Bank desire to amend the Administration
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth and for other good and valuable
consideration the receipt of which is hereby acknowledged, the parties hereto
agree as follows:
1. Amendments.
(a) Appendix C to the Administration Agreement -- "Fees" -- is hereby amended
by deleting such Appendix C in its entirety and inserting in lieu thereof
Appendix C in the form attached hereto as Exhibit I.
(b) Section 7(a) of the Administration Agreement is hereby amended by deleting
the first paragraph of such Section 7(a) in its entirety and inserting in
lieu thereof the following:
"This Agreement shall remain in effect until June 1, 2006 (the "Initial
Term"). After the expiration of the Initial Term, the term of this
Agreement shall automatically renew for successive three-year terms (each a
"Renewal Term") unless notice of non-renewal is delivered by the non-
renewing party to the other party no later than ninety days prior to the
expiration of the Initial Term or any Renewal Term, as the case may be."
2. Miscellaneous.
(a) Except as amended hereby, the Administration Agreement shall remain in
full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxxxx
Name: Xxxxxx X. Xxxxxxx
Title: Senior Vice President
BOSTON ADVISORS TRUST
By: /s/ Xxxxxxx X. Xxxxxxxxx
Name: Xxxxxxx Xxxxxxxxx
Title: President
