Amendment Number 1
Capstone Social Ethics and Religious Values Fund
Investment Company Services Agreement
This Amendment Number 1, dated ( ______________, 2001), to Investment Company
Services Agreement ("Agreement") dated October 1, 1998 between the Capstone
Social Ethics and Religious Values Fund (the "Fund"), and Declaration Service
Company ("Declaration"), is adopted to provide the following:
Schedule C of the Agreement is hereby amended to add the following Series/
Portfolios of the Fund:
Capstone Social Ethics and Religious Values Fund - Conservative Income
Fund Capstone Social Ethics and Religious Values Fund - Conservative
Income and Growth Fund Capstone Social Ethics and Religious Values Fund
- Moderate Growth Fund
Schedule B of the Agreement is hereby amended to eliminate the "Asset Charge"
for any assets of the above portfolios which are invested in any other of the
Capstone Family of Funds.
All portions of the Agreement not specifically amended herein shall remain in
full force and effect.
------------------------------- -----------------------------------
Xxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxx
President Chief Executive Officer
Capstone Social Ethics and Declaration Service Company
Religious Values Fund
