Amendment No. 1 to Advisory Agreement
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Amendment No. 1 dated February 13, 2001, to the Advisory Agreement (the
"Agreement") dated October 30, 2000, by and between Xxxxxx Xxxxxx Investment
Trust, a Massachusetts business trust, on behalf of its Intermediate Duration
Fund series (the "Series"), and Xxxxxx, Xxxxxx & Company, L.P., a Delaware
limited partnership (the "Adviser). The Agreement is hereby amended as follows:
Effective February 13, 2001, the annual rate of compensation to be
paid to the Adviser pursuant to Section 7 of the Agreement shall be
reduced to 0.30%.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment
No. 1 on the day and year first above written.
XXXXXX XXXXXX INVESTMENT TRUST,
On Behalf of Its
Intermediate Duration Fund series,
By: /s/ Xxxxxx X. Xxxx
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Xxxxxx X. Xxxx
President
XXXXXX XXXXXX & COMPANY, L.P.,
By: XXXXXX, XXXXXX & COMPANY, INC.,
Its General Partner,
By: /s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
Vice President and Director
A copy of the Agreement and Declaration of Trust establishing the
Trust is on file with the Secretary of State of the Commonwealth of
Massachusetts, and notice is hereby given that this Agreement is executed with
respect to the Trust's Intermediate Duration Fund series on behalf of the Trust
by officers of the Trust as officers and not individually and that the
obligations of or arising out of this Agreement are not binding upon any of the
Trustees, officers, or shareholders individually but are binding only upon the
assets and property belonging to the Series.
