AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment, dated as of the 30th day of November, 2009, made by and between Xxxxxxxx International Funds (the “Trust”) and Xxxxxxxx International Capital Management, LLC (“Xxxxxxxx,” and together with the Trust, the “Parties”).

Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Investment Advisory Agreement, dated as of August 13, 2004, as amended August 12, 2005, August 11, 2006, August 31, 2007 and September 15, 2008, by and between the Trust and Xxxxxxxx (the “Agreement”).

WITNESSETH THAT:

WHEREAS, the Parties originally entered into the Agreement, wherein Xxxxxxxx agreed to provide certain services to the Trust; and

WHEREAS, the Parties wish to amend the Agreement to provide for the addition of a separate series of the Trust and to update a series name.

NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereto, intending to be legally bound, do hereby agree as follows:

1.           The addition of the Xxxxxxxx China Dividend Fund as set forth on the attached amended Appendix A.

IN WITNESS WHEREOF, the Parties hereto have caused this Agreement consisting of two typewritten pages, together with the updated Appendix A, to be signed by their duly authorized officers as of the day and year first above written.

XXXXXXXX INTERNATIONAL FUNDS			XXXXXXXX INTERNATIONAL CAPITAL MANAGEMENT, LLC
By:	/s/ Xxxxxxx X. Xxxxxxx		By:	/s/ Xxxxxxx X. Xxxxxxx
Name:  Xxxxxxx X. Xxxxxxx			Name:  Xxxxxxx X. Xxxxxxx
Title:     President			Title:     Chief Executive Officer
Date:     November 30, 2009			Date:     November 30, 2009

APPENDIX A

XXXXXXXX INTERNATIONAL FUNDS

FUND SCHEDULE

(updated November 30, 2009)

PART I:

Fund		Effective Date
·         Xxxxxxxx Asia Pacific Fund		August 31, 2004
· Xxxxxxxx Asia Dividend Fund (formerly, Xxxxxxxx Asia Pacific Equity Income Fund)		August 11, 2006
·         Xxxxxxxx Pacific Tiger Fund		August 31, 2004
·         Xxxxxxxx Asian Growth and Income Fund		August 31, 2004
·         Xxxxxxxx Asian Technology Fund		August 31, 2004
·         Xxxxxxxx China Dividend Fund		November 30, 2009
·         Xxxxxxxx China Fund		August 31, 2004
·         Xxxxxxxx India Fund		August 12, 2005
·         Xxxxxxxx Japan Fund		August 31, 2004
·         Xxxxxxxx Korea Fund		August 31, 2004

PART II

Fund		Effective Date
·         Xxxxxxxx Asia Small Companies Fund		September 15, 2008

XXXXXXXX INTERNATIONAL FUNDS			XXXXXXXX INTERNATIONAL CAPITAL MANAGEMENT, LLC
By:	/s/ Xxxxxxx X. Xxxxxxx		By:	/s/ Xxxxxxx X. Xxxxxxx
Name:  Xxxxxxx X. Xxxxxxx			Name:  Xxxxxxx X. Xxxxxxx
Title:     President			Title:    Chief Executive Officer
Date:     November 30, 2009			Date:     November 30, 2009