SECOND AMENDMENT TO ADMINISTRATION AGREEMENT
Exhibit 99.B(h)(2)(iii)
SECOND AMENDMENT TO ADMINISTRATION AGREEMENT
SECOND AMENDMENT made as of this 1ST day of July 2003 to the ADMINISTRATION AGREEMENT, dated December 4, 1995 (the “Agreement”) between M FUND INC., a corporation organized under the laws of Maryland (the “Fund”), and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (the “Bank”).
WHEREAS, the Fund and Bank have entered into the Agreement;
WHEREAS, the Fund and the Bank desire to amend the Agreement;
NOW, THEREFORE, the Fund and the Bank agree to amend the Agreement as follows:
1. Definitions. All capitalized terms used herein and not otherwise defined shall have the meanings assigned to them in the Agreement.
2. Additional Funds. Appendix A to the Agreement shall be amended by deleting such Appendix A in its entirety and inserting in lieu thereof Appendix A as attached hereto.
3. Miscellaneous.
(a) Except as amended hereby, the Agreement shall remain in full force and effect.
(b) This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment 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 the year first above written.
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M FUND, INC. |
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By: |
/s/ Xxxxxx X. Xxxxx |
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Name: Xxxxxx X. Xxxxx |
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Title: President |
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INVESTORS BANK & TRUST COMPANY |
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By: |
/s/ Xxxxxx X. Xxxxxx |
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Name: Xxxxxx X. Xxxxxx |
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Title: Managing Directo. |
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1
APPENDIX A
Xxxxxxx International Equity Fund
Xxxxxx Core Growth Fund
Frontier Capital Appreciation Fund
Business Opportunity Value Fund
2
