EXHIBIT (h)(13)
Xxxxxxxx-Xxxxxxxxx Institutional Funds
000 Xxxx Xxxxxxxx
00xx Xxxxx
Xxx Xxxxx, XX 00000
February 14, 2001
Xxxxx Brothers Xxxxxxxx & Co.
00 Xxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Administration and Fund Accounting Agency
Agreement between Xxxxxxxx-Xxxxxxxxx Institutional Funds and Xxxxx Brothers
Xxxxxxxx & Co. dated May 1, 1999 (the "Agreement").
Pursuant to Section 10 of the Agreement, we wish to amend the
Agreement to add the Xxxxxxxx-Xxxxxxxxx International Structured Fund and the
Xxxxxxxx-Xxxxxxxxx Small Cap Value Fund. The full list of Funds covered under
Appendix C of the Agreement is amended as attached hereto.
Please indicate your acceptance of this addition by signing the
letter below and returning a copy to us. Thank you for your assistance
regarding this matter.
Sincerely,
Xxxxxxx X. Field, Jr.
Assistant Secretary
AGREED:
Xxxxx Brothers Xxxxxxxx & Co.
By: ____________________________
Title:___________________________
