ITEM 77Q1E
ASSIGNMENT of INVESTMENT ADVISORY CONTRACT
Federated International Bond Fund
THIS ASSIGNMENT is entered into as of January 1,
2004 by and between FEDERATED GLOBAL INVESTMENT
MANAGEMENT CORP., a Delaware corporation
("FGIMCO"), and
FEDERATED INVESTMENT MANAGEMENT COMPANY, a
Delaware statutory Corporation ("FIMC").
WHEREAS, Federated Management entered into an
Investment Advisory Contract effective as of March
15, 1994 (the "Contract") with Federated International
Series, Inc., then known as FT Series, Inc. (the
"Corporation"), with respect to the International
Income Fund, now known as Federated International
Bond Fund (the "Fund"), a portfolio of the
Corporation;
WHEREAS, Federated Management, by an Assignment
dated as of August 25, 1995, assigned its rights,
duties and responsibilities with respect to the
Fund under the Contract to FGIMCO, then known
as Federated Global Research Corp.
WHEREAS, FGIMCO desires to assign its rights,
duties and responsibilities under the Contract
with respect to the Fund to FIMC, and FIMC
desires to accept such assignment from FGIMCO;
and
WHEREAS, the Board of Directors of the
Corporation has approved the assignment of
the Contract with respect to the Fund from
FGIMCO to FIMC;
KNOW ALL MEN BY THESE PRESENTS THAT:
In consideration of the sum of One Dollar
($1.00) and other good and valuable consideration,
receipt of which is hereby acknowledged, FGIMCO
does hereby assign all of its rights, duties
and responsibilities with respect to the
Fund under the Contract described above
to FIMC, and FIMC does hereby accept such
assignment.
IN WITNESS WHEREOF, the parties hereto
have caused this Assignment to be executed
by their authorized representatives as of
the date first hereinabove set forth.
FEDERATED GLOBAL INVESTMENT FEDERATED INVESTMENT MANAGEMENT
MANAGEMENT CORP. COMPANY
By: /s/ G. Xxxxxx Xxxxxxxxx By: /s/ Xxxxx X. Xxxxxxxxx
Name: G. Xxxxxx Xxxxxxxxx Name: Xxxxx X. Xxxxxxxxx
Title: Vice President Title: President
Current as of: 8/18/94