August 7, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Administration Agreement dated June 6, 1994 by and
between Xxxxxx Xxxxxx Business Trust and State Street
Bank and Trust Company (the "Agreement")
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Ladies and Gentlemen:
Xxxxxx Xxxxxx Business Trust (the "Trust") hereby notifies you pursuant to
Section 13 of the Agreement that it has established an additional series of
shares, namely, the "MCBT All Countries World ex U.S. Fund" (the "New Fund").
The Trust desires that you serve as administrator for the New Fund under the
terms of the Agreement.
If you agree to so serve as administrator for the New Fund, kindly sign and
return to the Trust the enclosed counterpart hereof, whereupon the New Fund
shall be deemed a "Fund" under the Agreement. This letter agreement shall
constitute an amendment to the Agreement and, as such, a binding agreement
between the Trust and you in accordance with its terms.
Very truly yours,
XXXXXX XXXXXX BUSINESS TRUST
By /S/ C. XXXXX XXXXXX
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Name: C. Xxxxx Xxxxxx
Title: President
The foregoing is hereby
accepted and agreed.
STATE STREET BANK AND TRUST COMPANY
By /s/ Xxxxxxx X. Xxx
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Name: Xxxxxxx X. Xxx
Title: VP, Fund Administration
