XXXXXX XXXXXXX INSTITUTIONAL FUND, INC.
FORM OF
SUPPLEMENT TO INVESTMENT ADVISORY AGREEMENT
U.S. EQUITY PLUS PORTFOLIO
SUPPLEMENT TO INVESTMENT ADVISORY AGREEMENT (the "Agreement") dated as
of October 1, 1988 between Xxxxxx Xxxxxxx Institutional Fund, Inc. (the "Fund")
and Xxxxxx Xxxxxxx Asset Management Inc. (the "Adviser").
RECITALS
The Fund has executed and delivered the Investment Advisory Agreement,
dated as of October 1, 1988 (the "Agreement"), between the Fund and the Adviser.
The Agreement sets forth the rights and obligations of the parties with respect
to the management of the Portfolios of the Fund. The Fund has created an
additional portfolio: the U.S. Equity Plus Portfolio (the "Additional
Portfolio").
AGREEMENTS
Now, therefore, the parties agree as follows:
The percentage rate in Paragraph 3 of the Agreement with respect to
the Additional Portfolio will be as set forth below:
Portfolio Percentage Rate
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U.S. Equity Plus Portfolio 0.45%
This Agreement may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument.
The parties listed below have executed this Agreement as of the __ day
of _______________, 199_.
XXXXXX XXXXXXX ASSET
MANAGEMENT INC.
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Name:
Title:
XXXXXX XXXXXXX INSTITUTIONAL
FUND, INC.
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Name:
Title:
