Exhibit 9(d) - Second Amendment to Transfer Agency Agreement
SECOND AMENDMENT TO THE TRANSFER AGENCY AGREEMENT
AGREEMENT made by and between State Street Bank and Trust Company (the
"Transfer Agent") and the Xxxxxxx X. Xxxxxxxxx Fund, Inc. (the "Fund").
WHEREAS, the Transfer Agent and the Fund are parties to a Transfer Agency
Agreement dated October 12, 1988, as amended April 30, 1990, (the "Transfer
Agency Agreement"); and
WHEREAS, the Transfer Agent and the Fund desire to amend the Transfer Agency
Agreement by adding the Xxxxxxxxx International Value Portfolio (the
"Portfolio") to the list of Portfolios on whose behalf the Transfer Agency
Agreement applies;
NOW, THEREFORE, in consideration of the premises and covenants contained
herein, the Transfer Agent and the Fund hereby agree as follows:
In accordance with Article 8 of the Transfer Agency Agreement, it is mutually
agreed that the Transfer Agent shall render services under the Transfer Agency
Agreement to an additional series of the Fund, the Xxxxxxxxx International
Value Portfolio.
IN WITNESS WHEREOF, each of the parties has caused this instrument to be
executed in its name and behalf by its duly authorized representative and its
seal to be hereunder affixed as of the 18th day of March, 1992.
XXXXXXX X. XXXXXXXXX FUND, INC.
By: Xxxxxx X. Xxxxxx
ATTEST:
Xxxx Xxxxx Xxxx
STATE STREET BANK AND TRUST COMPANY
By: Xxxxxx X. Xxxxx
ATTEST:
Xxxx X. Xxxx
