EXHIBIT 23(h)(6)
SECOND AMENDMENT TO
ADMINISTRATION AGREEMENT
This Amendment is made as of April 26, 2000, between XXXX XXXXXXXXX SERIES
TRUST, (the "Trust") and BISYS FUND SERVICES OHIO, INC., (the "Administrator").
The parties hereby amend the Administration Agreement between the Trust and
BISYS Fund Services, Inc, dated as of October 1, 1996, and the Amendment to the
Administration Agreement, between the Trust, BISYS Fund Services, Inc. and the
Administrator, dated as of October 1, 1998, as set forth below.
WHEREAS, the parties hereto wish to modify the portion of Schedule A to the
Agreement entitled "Portfolios".
NOW THEREFORE, in consideration of the foregoing and the mutual premises
and covenants herein set forth, the parties agree as follows:
1. Capitalized terms not otherwise defined herein shall have the same
meaning as in the Agreement.
2. Schedule A to the Agreement shall be amended by replacing the second
sentence of the section entitled "Portfolios" with the following:
The current portfolios of the Trust are set forth below:
U.S. Small Capitalization Series;
Japan Series;
International Small Capitalization Series;
Xxxx Xxxxxxxxx Market Neutral Fund;
Xxxx Xxxxxxxxx Double Alpha Market Fund;
Xxxx Xxxxxxxxx Select Sectors Market Neutral Fund;
AXA Xxxxxxxxx International Equity Fund ;
AXA Xxxxxxxxx Enhanced 500 Fund; and
AXA Xxxxxxxxx Global Market Neutral Fund.
3. This Amendment may be executed in one or more counterparts, each of
which will be deemed an original, but all of which together shall
constitute one and the same instrument.
4. Except as specifically set forth herein, all other provisions of the
Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
XXXX XXXXXXXXX SERIES TRUST
BY: XXXXXXX X. XXXXXXXX
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Title: President
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BISYS FUND SERVICES OHIO, INC.
BY: XXXX X. XXXXXX
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Title: Executive Vice President
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