Exhibit 99(h)(2)
State Street Bank and Trust Company
0000 Xxxxxxxx Xxxxx, XXX
Xxxxx Xxxxxx, XX 00000
Ladies and Gentlemen:
Reference is made to the Administration Agreement between us dated as of
August 5, 1997 (the "Agreement").
Pursuant to the Agreement, this letter is to provide notice of the creation
of an additional investment portfolio of St. Clair Funds, Inc., namely the
Munder Institutional Government Money Market Fund (the "New Portfolio").
In accordance with the Additional Portfolios provision of Section 1 of the
Agreement, we request that you act as Administrator with respect to the New
Portfolio.
Please indicate your acceptance of the foregoing by executing two copies of
this Agreement, returning one to the Fund and retaining one copy for your
records.
Very truly yours,
St. Clair Funds, Inc.
By:/s/ Xxxxxxx X. Xxxxxxxxxxx
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Accepted:
State Street Bank and Trust Company
By:/s/ Xxxxxxx X. Xxx
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Date: August 1, 2001
