LETTER AGREEMENT
Xxxxxxx Fund Services Company
0000 Xxxxxx Xxxxxx, 00xx Xxxxx
Xxxxxxx, XX 00000
Re: | Amended and Restated Transfer Agency and Service Agreement |
Pursuant to Section 13.1 of the Transfer Agency and Service Agreement between Xxxxxxx Investment Company (“RIC”) and Xxxxxxx Fund Services Company (“RFSC”) dated January 1, 2008 (the “Agreement”), RIC advises you that it is creating Class T Shares for the Select U.S. Equity Fund and Select International Equity Fund (the “New Class”). RIC desires RFSC to serve as Transfer Agent with respect to the New Class pursuant to the terms and conditions of the Agreement. The fees to be charged by the Transfer Agent in return for its services shall be as set forth on Schedule 2.1 of the Agreement.
Please indicate your acceptance to act as Transfer Agent with respect to the New Class by executing this Letter Agreement and returning to the undersigned.
Sincerely,
XXXXXXX INVESTMENT COMPANY | ||
By: | ||
Xxxx X. Xxxxxxx | ||
Treasurer |
Accepted this day of , 2014.
XXXXXXX FUND SERVICES COMPANY | ||
By: | ||
Xxxxxx Xxxxxxxxx | ||
President |