Amendment Number 1
Capstone Growth Fund, Inc.
Investment Company Services Agreement
This Amendment Number 1, dated ( ______________, 2001), to Investment Company
Services Agreement ("Agreement") dated October 7, 2000, between Capstone Growth
Fund, Inc. (the "Fund"), and Declaration Service Company ("Declaration"), is
adopted to provide the following:
Schedule C of the Agreement is hereby amended to add the following Series/
Portfolio of the Fund:
Capstone Employee Stock Ownership Fund
All portions of the Agreement not specifically amended herein shall remain in
full force and effect.
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Xxxxxx X. Xxxxxxx Xxxxxxx X. Xxxxx
President Chief Executive Officer
Capstone Social Ethics and Religious Declaration Service Company
Values Fund
