Exhibit (h)(i)(C)(1)
AMENDMENT TO
SERVICES AGREEMENT
This Amendment (the "Amendment") dated as of July 31, 2006 amends the
Services Agreement (as amended to date, the "Agreement") dated as of October 1,
2004 between BISYS Fund Services Ohio, Inc. ("BISYS") and Fifth Third Asset
Management, Inc. ("FTAM").
WHEREAS, pursuant to the Agreement, FTAM performs certain services for
BISYS; and
WHEREAS, the parties wish to extend and amend the term of the Agreement.
NOW THEREFORE, BISYS and FTAM, in exchange for good and valuable
consideration, the receipt and sufficiency of which is acknowledged by the
parties, agree as follows:
1. Extension of Term.
Section 5 of the Agreement is hereby amended to extend the end of the
Initial Term to May 31, 2007.
2. Miscellaneous.
(a) Capitalized terms used but not defined in this Amendment have the
respective meanings ascribed to them in the Agreement.
(b) This Amendment supersedes all prior negotiations, understandings
and agreements with respect to the subject matter covered in this
Amendment, whether written or oral.
I Except as expressly set forth in this Amendment, the Agreement
remains unchanged and in full force and effect.
(d) This Amendment may be executed in counterparts, each of which
shall be an original but all of which, taken together, shall constitute one
and the same agreement.
(e) Paragraph headings in this Amendment are included for convenience
only and are not to be used to construe or interpret this Amendment.
* * * * *
IN WITNESS WHEREOF, a duly authorized officer of each party has signed this
Amendment as of the date set forth above.
BISYS Fund Services Ohio, Inc.
By: /s/ Xxxx Xxxxxxx
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Name: Xxxx Xxxxxxx
Title: President
Fifth Third Asset Management, Inc.
By: /s/ Xxxxxxx X. Xxxxxxxxx
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Name: Xxxxxxx X. Xxxxxxxxx
Title: Secretary
