AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

This Amendment, effective April 30, 2011, is entered into by and between Xxxxxxx Impact Fund, Inc. and Xxxxxxx Investment Management, Inc.

WHEREAS, Xxxxxxx Impact Fund, Inc. and Xxxxxxx Asset Management Company, Inc. entered into an investment advisory agreement on October 31, 2000, an addendum to the investment advisory agreement on January 31, 2011, and a revised and restated Schedule A to the investment advisory agreement on February 1, 2011 (the “Agreements”); and

WHEREAS, effective April 30, 2011, Xxxxxxx Asset Management Company, Inc. changed its name to “Xxxxxxx Investment Management, Inc.”;

NOW, THEREFORE, it is hereby agreed that the Agreements are revised to reflect this name change of the investment adviser to “Xxxxxxx Investment Management, Inc.”

Date: April 30, 2011

Xxxxxxx Impact Fund, Inc.

By:  /s/Xxxxxxx X. Xxxxxxxxx

Name: Xxxxxxx X. Xxxxxxxxx

Title: Vice President and Secretary

Xxxxxxx Investment Management, Inc.

By:  /s/Xxxxxx X. Xxxxxxxxxxx

Name: Xxxxxx X. Xxxxxxxxxxx

Title: Senior Vice President, Chief Financial

    and Administrative Officer