LETTER AGREEMENT
LETTER AGREEMENT
Xxxxxxx Investment Company
0000 Xxxxxx Xxxxxx, 00xx Xxxxx
Xxxxxxx, XX 00000
| Re: | Amended and Restated Transfer Agency and Service Agreement |
Pursuant to Section 13.1 of the Amended and Restated Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC hereby advises you that it is creating two new funds to be named the Xxxxxxx U.S. Large Cap Equity Fund and the Xxxxxxx U.S. Mid Cap Equity Fund (the “New Funds”). RIC desires RFSC to serve as Transfer Agent with respect to the New Funds pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement.
Please indicate your acceptance to act as Transfer Agent with respect to the New Funds by executing this Letter Agreement and returning to the undersigned.
| Sincerely, | ||
| XXXXXXX INVESTMENT COMPANY | ||
| By: |
| |
| Xxxx X. Xxxxxxx | ||
| Treasurer and Chief Accounting Officer | ||
| Accepted this day of , 20 . | ||
| XXXXXXX FUND SERVICES COMPANY | ||
| By: |
| |
| Xxxxx Xxxxxxxxx | ||
| President | ||
