XXXXXX XXXXXXX XXXX XXXXXX VARIABLE INVESTMENT SERIES
TWO WORLD TRADE CENTER
NEW YORK, NEW YORK 10048
,2000
To Xxxxxx Xxxxxxx Xxxx Xxxxxx Advisors Inc.:
The Investment Management Agreement between you and this Fund (the
"Agreement") provides that in the event the Fund establishes additional
Portfolios with respect to which it desires to retain you to render investment
advisory services under the Agreement, it shall notify you in writing, and
further provides that if you are willing to render such services, you shall
notify the Fund in writing, whereupon such Portfolios shall become Portfolios
under the Agreement.
The Fund hereby informs you that it has established one additional
Portfolio, designated as the INFORMATION PORTFOLIO, and that it desires to
retain you to render investment advisory services to this Portfolio under the
Agreement, for which the Fund shall pay you monthly compensation determined by
applying the annual rate of 0.75% to the net assets of the INFORMATION PORTFOLIO
determined as of the close of each business day.
Very truly yours,
XXXXXX XXXXXXX XXXX XXXXXX
VARIABLE INVESTMENT SERIES
by:
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Xxxxxx Xxxxxxx Xxxx Xxxxxx Advisors Inc. hereby notifies Xxxxxx Xxxxxxx Xxxx
Xxxxxx Variable Investment Series of its willingness to render investment
advisory services to the INFORMATION PORTFOLIO under the Agreement, with the
fees as specified above.
XXXXXX XXXXXXX XXXX XXXXXX
ADVISORS INC.
by:
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