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EXHIBIT 9(h)
ESC STRATEGIC FUNDS, INC.
October 15, 1996
Xxxxxx Xxxx LLC
000 Xxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Dear Sirs:
Pursuant to Section 18 of the Fund Accounting Agreement dated April 4,
1994, between ESC Strategic Funds, Inc. (the "Company") and Xxxxxx Xxxx LLC
(the "Agreement"), a new portfolio has been established for which the Company
would like to retain Xxxxxx Xxxx LLC as Accounting Agent. The terms and
conditions of the Agreement as well as the compensation referred to in Section
14 therein will be the same for the new portfolio as for the Company's other
portfolios referred to in the Agreement. The new portfolio to be added to the
Accounting Agent Agreement is:
ESC Strategic Growth Fund, Inc.
If the foregoing is acceptable and correctly sets forth the agreement
between the Company and Xxxxxx Xxxx LLC, please so indicate by signing and
returning this letter to the Company.
Very truly yours,
ESC STRATEGIC FUNDS, INC.
By: -----------------------
Name: Xxxx X. Xxxxxxx
Title: Secretary
Accepted:
Xxxxxx Xxxx LLC
By:
-----------------------
Name: Xxxx X. Xxxxxxx
Title: Director