XXXXXXXXX GLOBAL FUNDS
000 XXXXX XXXXXXXX XXXXXX, XXXXX 0000
XXXXXXX, XXXXXXXX 00000
December 20, 2005
State Street Bank and Trust Company
c/o Boston Financial Data Services, Inc.
0000 Xxxxxxx Xxxxxx, Xxxxx 000X
Xxxxxx, Xxxxxxxxxxxxx 00000
Attention: Legal Department
Ladies and Gentlemen:
Reference is made to the Transfer Agency and Service Agreement, as
amended, between us dated September 1, 2001 (the "Agreement").
Pursuant to Section 16 of the Agreement, this letter is to provide
notice of the creation of one additional portfolio of Xxxxxxxxx Global Funds
(the "Trust"), namely the Xxxxxxxxx Japan-Asia Focus Fund (the "New Fund").
We request that you act as Transfer Agent under the Agreement with
respect to the New Fund.
Please indicate your acceptance of the foregoing by executing two
copies of this letter, returning one to the Trust and retaining one copy for
your records.
Very truly yours,
Xxxxxxxxx Global Funds
By: /s/ Xxxxxxxxxxx X. Xxxxxxxxx
----------------------------
Name: Xxxxxxxxxxx X. Xxxxxxxxx
Title: Secretary
Accepted:
State Street Bank and Trust Company
By: /s/ Xxxxxx X. Xxxxxx
--------------------
Name: Xxxxxx X. Xxxxxx
Title: Executive Vice President
