Exhibit (e)(iii) under Form N-1A
Exhibit 1 under Item 601/ Reg. S-K
AMENDMENT TO AGREEMENT
for
ADMINISTRATIVE SERVICES
AGREEMENT made as of February 23, 2001, by and between THE RIVERFRONT
FUNDS, an Ohio business trust, having its principal office and place of business
at 0000 Xxxxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxxxxxxxxx 00000 (the "Trust"), on behalf
of its series, and FEDERATED SERVICES COMPANY, a Pennsylvania corporation,
having its principal office and place of business at Federated Investors Tower,
0000 Xxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxxxxxx 00000-0000 on behalf of itself and
its subsidiaries (the "Administrator").
WHEREAS, the Trust and the Administrator are parties to that certain
Agreement for Administrative Services dated as of February 1, 1999 (the
"Administrative Services Agreement");
WHEREAS, the Trust has added a class of shares to The Riverfront U.S.
Government Securities Money Market Fund known as the Institutional Shares;
WHEREAS, the Trust and the Administrator desire to amend and restate
Exhibit A to the Administrative Services Agreement in its entirety.
NOW THEREFORE, in consideration of the premises and mutual covenants herein
contained, and intending to be legally bound hereby, the parties hereto agree as
follows:
1. The Administrative Services Agreement is hereby amended by amending and
restating Exhibit A in its entirety in the form of Exhibit A hereto.
2. In all other respects, the Administrative Services Agreement shall
continue in full force and effect without change or other amendment.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed in their names and on their behalf under their seals by and through
their duly authorized officers, as of the day and year first above written.
THE RIVERFRONT FUNDS
By: /s/ Xxxxxxx X. Xxxxxxxx
---------------------------
Name: Xxxxxxx X. Xxxxxxxx
Title: Vice President and Treasurer
FEDERATED SERVICES COMPANY
By: /s/ Xxxxx X. Xxxxxxx
---------------------------
Name: Xxxxx X. Xxxxxxx
Title: Senior Vice President
EXHIBIT A
TO THE
AGREEMENT FOR ADMINISTRATIVE SERVICES
BETWEEN
THE RIVERFRONT FUNDS AND
FEDERATED SERVICES COMPANY
This is an Exhibit listing the Funds and Classes (if any) of The Riverfront
Funds, and the effective dates they are to be covered under the Agreement for
Administrative Services with Federated Services Company, dated as of February 1,
1999, as amended on February 23, 2001.
THE RIVERFRONT FUNDS
The Riverfront U.S. Government Securities
Money Market Fund
Effective February 1, 1999 Investor A Shares
Effective February 23, 2001 Institutional Shares
Effective February 1, 1999 The Riverfront U.S. Government Income
Fund
Investor A Shares
Investor B Shares
Effective February 1, 1999 The Riverfront Select Value Fund
Investor A Shares
Investor B Shares
Effective February 1, 1999 The Riverfront Small Company Select Fund
Investor A Shares
Investor B Shares
Effective February 1, 1999 The Riverfront Large Company Select Fund
Investor A Shares
Investor B Shares
Effective February 1, 1999 The Riverfront Balanced Fund
Investor A Shares
Investor B Shares
THE RIVERFRONT FUNDS
By: /s/ Xxxxxxx X. Xxxxxxxx
---------------------------
Name: Xxxxxxx X. Xxxxxxxx
Title: Vice President and Treasurer
FEDERATED SERVICES COMPANY
By: /s/ Xxxxx X. Xxxxxxx
---------------------------
Name: Xxxxx X. Xxxxxxx
Title: Senior Vice President
