AMENDMENT TO
INVESTMENT COMPANY SERVICES AGREEMENT
This Amendment dated as of June 11, 1998, is entered into by THE XXXXXXX
FUNDS, INC. (the "Company") and FIRST DATA INVESTOR SERVICES GROUP, INC.
("Investor Services Group"), the successor in interest to FPS Services, Inc.
("FPS").
WHEREAS, the Company and FPS entered into an Investment Company Services
Agreement dated as of October 1, 1997 (the "Agreement");
WHEREAS, the Company and Investor Services Group wish to amend the
Agreement to revise Schedule C to the Agreement;
NOW, THEREFORE, the parties hereto, intending to be legally bound hereby,
hereby agree as follows:
I. Schedule C to the Agreement shall be deleted in its entirety and
replaced with the attached Schedule C.
II. Except to the extent amended hereby, the Agreement shall remain
unchanged and in full force and effect and is hereby ratified and confirmed in
all respects as amended hereby.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the
date and year first written above.
THE XXXXXXX FUNDS, INC.
By: /S/ XXXXXX X. XXXXXXX, XX.
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FIRST DATA INVESTOR SERVICES
GROUP, INC.
By: /S/ XXXX XXXXXXX
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SCHEDULE "C"
IDENTIFICATION OF FUNDS
Below are listed the separate funds to which services under this Agreement are
to be performed as of June 11, 1998:
THE XXXXXXX FUNDS, INC.
The Xxxxxxx U.S. Treasury Money Fund*
DEM Equity Fund
"Investor Shares"
"Institutional Shares"
DEM Index Fund
"Investor Shares"
"Institutional Shares"
This Schedule "C" may be amended from time to time by agreement of the Parties.
* Services related to Custody Administration only.
