Exhibit (h)(iv) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 3 to
Agreement for Administrative Services and Transfer Agency Services
between
Regions Xxxxxx Xxxxxx Select Funds
and
Federated Services Company
This Amendment to the Agreement for Administrative Services and Transfer
Agency Services ("Agreement") dated as of December 1, 2001 between Regions
Xxxxxx Xxxxxx Select Funds ("Funds") and Federated Services Company ("FServ") is
made and entered into as of November 10, 2002.
WHEREAS, the Funds have entered into the Agreement with FServ;
WHEREAS, the Funds desire and FServ agrees to amend certain provisions of
the Agreement for good and valuable consideration, of which the parties hereby
acknowledge receipt;
NOW, THEREFORE, the parties intending to be legally bound agree as follows:
Paragraph B of Article 2 "Federated's Duties" is deleted in its entirety
and replaced with the following:
prepare and file with the Securities and Exchange
Commission ("SEC") the registration statements for the
Investment Company and the Investment Company's shares and
all amendments thereto, reports to the SEC and
shareholders, each prospectus and statement of additional
information ("Prospectus"), proxy statements and such other
documents all as may be necessary to enable the Investment
Company to make a continuous offering of its shares;
WITNESS the due execution hereof this 10th day of November, 2002.
Regions Xxxxxx Xxxxxx Select Funds
By: /s/ Xxxx X. Xxxxx
-------------------------------------------
Name: Xxxx X. Xxxxx
Title: Assistant Secretary
Federated Services Company
By: /s/ Xxxxxxx X. Xxxxx. Jr.
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Name: Xxxxxxx X. Xxxxx, Xx.
Title: Vice President
