Exhibit 9(xxvi) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
AMENDMENT NO. 1
ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN
STAR FUNDS
AND
FEDERATED ADMINISTRATIVE SERVICES
This Amendment No. 1 to Administrative Services Agreement is made and
entered into as of January 1, 1998, by and between Star Funds, a Massachusetts
business trust (the "Fund") and Federated Administrative Services, a Delaware
business trust ("FAS").
WHEREAS, the Fund and FAS entered into an Administrative Services
Agreement dated November 19, 1993 (the "Agreement");
WHEREAS, the Fund and FAS desire to amend the Agreement in certain
respects;
NOW THEREFORE, the parties intending to be legally bound agree as follows:
1. Section 4 of the Agreement is amended by deleting the first paragraph
thereof, and replacing it with the following:
For the Administrative Services provided, the Fund hereby agrees to
pay, and FAS hereby agrees to accept as full compensation for its services
rendered hereunder, an administrative fee at an annual rate per portfolio
of the Fund's shares, payable daily, equal to .12% of each such
portfolio's average daily net assets.
2. Paragraph 6(a) of the Agreement is deleted in its entirety and the following
is inserted in lieu thereof:
6. Duration and Termination.
(a) The initial term of this Agreement shall commence on the date
hereof and shall extend until December 31, 1999.
3. The Fund and FAS hereby ratify and confirm all the terms, conditions and
provisions of the Administrative Services Agreement, as herein amended, as
remaining in full force and effect.
WITNESS the above due execution hereof as of the day and year first
written above.
STAR FUNDS FEDERATED ADMINISTRATIVE SERVICES
By: Xxxxxxx Xxxxxx, III By:/s/ Xxxxxx X. Xxxx
Name: Xxxxxxx Xxxxxx, III Name: Xxxxxx X. Xxxx
Title: Trustee Title: Senior Vice President
