FIRST AMENDMENT TO THE FUND ADMINISTRATION AGREEMENT BETWEEN FIRSTAR TRUST COMPANY AND KOPP FUNDS, INC.

Exhibit (h.2)(iii)

FIRST AMENDMENT TO THE FUND ADMINISTRATION
AGREEMENT BETWEEN FIRSTAR TRUST COMPANY
AND XXXX FUNDS, INC.

WHEREAS, the above parties have entered into an Agreement dated October 1, 1997, where Firstar Trust Company ("FTC") has agreed to provide fund administration services to Xxxx Funds, Inc. (the "Fund"); and

WHEREAS, the parties would like to further clarify the responsibilities of FTC and the Fund as it relates to the above referenced Agreement;

NOW THEREFORE, the Fund and FTC agree to amend section II.B.1.a.4) as follows:

FTC will only perform Code of Ethics monitoring for the disinterested directors of the Fund. All other Code of Ethics monitoring, including access person(s), will be performed by the Fund's investment advisor, Xxxx Investment Advisors, Inc.

Dated this 9^th day of February, 1998

XXXX FUNDS, INC.	FIRSTAR TRUST COMPANY
BY: /s/ Xxxxx Xxxxxxxxx	BY: /s/ Xxxxxx Xxxxxxxxx
ATTEST: /s/ Xxxxx Xxxx	ATTEST: /s/ Xxxxx Xxxx