AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
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Exhibit (d)(2)(a) |
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AMENDMENT TO |
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The Investment Advisory Agreement dated February 28, 2006 between Capstone Asset Management Company and Xxxxxxx Funds, Inc. on behalf of Xxxxxxx International Equity Fund and Xxxxxxx Short-Term Select Bond Fund is hereby amended as follows: |
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1. |
Effective March 31, 2008, the name of Xxxxxxx International Equity Fund is changed to Xxxxxxx International Enhanced Index Fund. |
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2. |
Effective March 31, 2008 or as soon thereafter as the Funds operations cease, references to Xxxxxxx Short-Term Bond Fund are no longer applicable. |
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IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by their officers designated below as of March 31, 2008. |
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XXXXXXX FUNDS, INC. |
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By |
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Xxxxxx X. Xxxxxxx, President |
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CAPSTONE ASSET MANAGEMENT COMPANY |
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By |
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Xxxxxx X. Xxxxxxx, President |
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