RAINIER INVESTMENT MANAGEMENT MUTUAL FUNDS AMENDMENT NO. 1 TO AMENDED OPERATING EXPENSES AGREEMENT
AMENDMENT
NO. 1 TO AMENDED OPERATING EXPENSES AGREEMENT
THIS
AMENDMENT NO. 1 (this “Amendment”) is made this _______ day of December, 2005,
by and between RAINIER INVESTMENT MANAGEMENT MUTUAL FUNDS (the “Trust”), a
statutory trust organized under the laws of the State of Delaware, and RAINIER
INVESTMENT MANAGEMENT, INC. (the “Advisor”), a Washington corporation, with
respect to that Amended Expenses Agreement (the “Agreement”) between the Trust
and the Advisor dated April 1, 1999, as amended and restated on April 1,
2002.
This
Amendment is for the purpose of adding an additional series of the Trust
to the
Agreement.
| 1. |
Appendix A
to
the Agreement is hereby amended in its entirety and replaced with
Appendix A
attached to this Amendment.
|
| 2. |
Except
as expressly amended by this Amendment, the Agreement shall remain
in full
force and effect.
|
IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed by their duly authorized officers, all on the day and year first
above
written.
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RAINIER INVESTMENT
MANAGEMENT
MUTUAL FUNDS
|
RAINIER INVESTMENT MANAGEMENT, INC. | ||||
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By:
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By:
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Title:
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Title:
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1
Appendix
A
|
Fund
|
Operating
Expense
Limit
|
Effective
Date
|
|
Rainier
Small/Mid Cap Equity Portfolio
|
1.23%
|
April
1, 2002
|
|
Rainier
Core Equity Portfolio
|
1.04%
|
April
1, 2002
|
|
Rainier
Balanced Portfolio
|
0.94%
|
April
1, 2002
|
|
Rainier
Intermediate Fixed Income Portfolio
|
0.45%
|
April
1, 2002
|
|
Rainier
Growth Equity Portfolio
|
0.94%
|
April
1, 2002
|
|
Rainier
Mid Cap Equity Portfolio
|
1.10%
|
December
__, 2005
|
|
RAINIER INVESTMENT
MANAGEMENT
MUTUAL FUNDS
|
RAINIER INVESTMENT MANAGEMENT, INC. | ||||
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By:
|
By:
|
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Title:
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Title:
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