EXHIBIT 5(c)
THE OFFITBANK INVESTMENT FUND, INC.
February 12, 1996
OFFITBANK
000 Xxxxxxx Xxxxxx
Xxx Xxxx, XX 00000
Dear Sirs:
This Agreement, dated February 8, 1995, is hereby amended as follows:
by deleting the phrase "OFFITBANK Latin America Equity Fund" in each
place it appears and in each case replacing is with the phrase
"OFFITBANK Latin America Total Return Fund", which amendment has been
approved unanimously by the Board of Directors on February 5, 1996.
If the foregoing is acceptable and correctly sets forth the agreement
between the Company and OFFITBANK, please so indicate by signing and returning
this letter to the Company.
Very truly yours,
THE OFFITBANK INVESTMENT FUND, INC.
By:
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Name: Xxxxxxx Xxxxxx-Xxxxx
Title: Secretary and Treasurer
Accepted:
OFFITBANK
By:
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Name: Xxxxxx X. Xxxxx
Title:
