June 10, 0000
Xxxxx Xxxxxx Xxxx and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Administration Agreement dated June 6, 1994 by and between Xxxxxx
Xxxxxx Business Trust and State Street Bank And Trust Company (the
"Agreement")
Ladies and Gentlemen:
Xxxxxx Xxxxxx Business Trust (the "Trust") hereby notifies you pursuant to
Section 13 of the Agreement that it has established an additional series of
shares, namely, the "MCBT EMEA Fund" (the "New Fund"). The Trust desires that
you serve as administrator (as defined in the Agreement) for the New Fund under
the terms of the Agreement.
If you agree to so serve as administrator for the New Fund, kindly sign and
return to the Trust the enclosed counterpart hereof, whereupon the New Fund
shall be deemed a "Fund" under the Agreement. This letter agreement shall
constitute an amendment to the Agreement and, as such, a binding agreement among
the Trust and you in accordance with its terms.
Very truly yours,
XXXXXX XXXXXX BUSINESS TRUST
By
-------------------------------------
Name:
Title:
The foregoing is hereby
accepted and agreed.
STATE STREET BANK AND TRUST COMPANY
By
--------------------------------
Name:
Title:
