Exhibit (d)(1)
AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT
Dated July 24, 2001
The Investment Management Agreement by and between First
Pacific Mutual Fund, Inc., a Maryland corporation (the
"Company"), for the First Hawaii Municipal Bond Fund series and
the First Hawaii Intermediate Municipal Fund series and First
Pacific Management Corporation, a Hawaii corporation, is amended
as follows:
FIRST: The Investment Management Agreement is hereby
amended to change the name of the First Hawaii Municipal Bond
Fund to the Hawaii Municipal Fund and the name of the First
Hawaii Intermediate Municipal Fund to the Hawaii Intermediate
Fund and the name of First Pacific Management Corporation to
First Pacific Capital Corporation.
SECOND: The foregoing amendments to the Investment
Management Agreement have been duly approved by at least a
majority of the entire Board of Directors of the Company. The
amendments are limited to changes expressly permitted to be made
without action of the shareholders.
THIRD: The Investment Management Agreement Amendment
will become effective on July 24, 2001.
IN WITNESS WHEREOF, the parties hereto have caused this
instrument to be executed by their officers designated below as
of the day and year first written above.
FIRST PACIFIC MUTUAL FUND, INC.
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary
FIRST PACIFIC CAPITAL CORPORATION
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary
