Exhibit (h)(iii) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 2 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 and FServ have entered into the Agreement;
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:
"Section Two: Transfer Agency Services" is hereby deleted in its
entirety.
Paragraph B. from "Article 13. Assignment" is hereby deleted in its
entirety.
"Exhibit 2" is hereby deleted in its entirety.
WITNESS the due execution hereof this 10th day of November, 2002.
Regions Xxxxxx Xxxxxx Select Funds
By: /s/ Xxxxxxx X. Xxxxxxxxx
Name: Xxxxxxx X. Xxxxxxxxx
Title: Vice President
Federated Services Company
By: /s/ Xxxxx X. Xxxxxxx
Name: Xxxxx X. Xxxxxxx
Title: Senior Vice President
