ACCOUNTING AND LEGAL SERVICES AGREEMENT AMENDMENT DATED MARCH 8, 2005

ACCOUNTING AND LEGAL SERVICES AGREEMENT
AMENDMENT DATED MARCH 8, 2005

The Accounting and Legal Services Agreement dated January 1, 1996, as amended July 1, 2004, between the Xxxx Xxxxxxx Funds listed on Schedule A (“Funds”) and Xxxx Xxxxxxx Advisers, LLC (“Administrator”) is amended as follows, effective April 1, 2005:

1. (B) Services. Legal services shall include services of the Xxxx Xxxxxxx Life Insurance Company’s JH Funds legal group and responses prepared by the Xxxx Xxxxxxx Life Insurance Company legal staff on behalf of the Funds to subpoenas and appropriate information requests for shareholder records.

XXXX XXXXXXX FUNDS (See Schedule A)
By:		Xxxxx X. Xxxxxxxxxxx Chief Executive Officer
XXXX XXXXXXX ADVISERS, LLC
By:		Xxxxx X. Xxxxxx Senior Vice President, Secretary and Chief Legal Officer