ADMINISTRATIVE SERVICES AGREEMENT SUPPLEMENT
(Boston Partners Market Neutral Fund)
(Institutional Class)
This supplemental agreement is entered into this ___ day of
________, 1998, by and between THE RBB FUND, INC. (the "Fund") and PROVIDENT
DISTRIBUTORS, INC. ("PDI").
The Fund is a corporation organized under the laws of the
State of Maryland and is an open-end management investment company. The Fund and
PDI have entered into a Administrative Services Agreement, dated as of May 29,
1998 (as from time to time amended and supplemented, the "Administrative
Services Agreement"), pursuant to which PDI has undertaken to provide certain
administrative services to certain of the Fund's portfolios and classes, as more
fully set forth therein.
The Fund agrees with PDI as follows:
1. ADOPTION OF ADMINISTRATIVE SERVICES AGREEMENT. The
Administrative Services Agreement is hereby adopted for the Boston Partners
Market Neutral Fund Institutional Class of Common Stock (Class III) of the Fund.
2. PAYMENT OF FEES. For all services to be rendered,
facilities furnished and expenses paid or assumed by PDI as provided in the
Administrative Services Agreement and herein, the Fund shall pay PDI a monthly
fee, as well as reimburse out-of-pocket expenses, on the first business day of
each month, as provided in the Administrative Services Agreement.
3. COUNTERPARTS. This Agreement 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.
IN WITNESS WHEREOF, the undersigned have entered into this
Agreement, intending to be legally bound hereby, as of the date and year first
above written.
THE RBB FUND, INC. PROVIDENT DISTRIBUTORS, INC.
By:_______________________________ By:_______________________________
