Exhibit (d)(8)
XXXXXX XXXXXXX INSTITUTIONAL FUND, INC.
SUPPLEMENT TO AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
GLOBAL REAL ESTATE PORTFOLIO
SUPPLEMENT (the "Supplement") to AMENDED AND RESTATED INVESTMENT ADVISORY
AGREEMENT, dated as of June 1, 2005 by and between Xxxxxx Xxxxxxx Institutional
Fund, Inc., a Maryland corporation (the "Fund"), and Xxxxxx Xxxxxxx Investment
Management Inc. (formerly, Xxxxxx Xxxxxxx Asset Management Inc.), a Delaware
corporation (the "Adviser") (the "Agreement").
RECITALS
WHEREAS, the Fund has executed and delivered the Agreement, which sets
forth the rights and obligations of the parties with respect to the management
of the portfolios of the Fund.
WHEREAS, the Fund has created one additional portfolio: Global Real Estate
Portfolio (the "Portfolio").
AGREEMENTS
Now, therefore, the parties agree as follows:
The compensation of the Adviser as set forth in Paragraph 3 of the
Agreement with respect to the Portfolio will be as set forth below:
PORTFOLIO CONTRACTUAL RATE OF ADVISORY FEE
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Global Real Estate Portfolio 0.85% of the Portfolio's average daily net assets.
This Supplement 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 Supplement as of the 25th day
of April, 2006.
XXXXXX XXXXXXX INVESTMENT XXXXXX XXXXXXX INSTITUTIONAL
MANAGEMENT INC. FUND, INC.
/s/ Xxxxxx X. Xxxxxxx /s/ Xxxxxx X. Xxxxxxx
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Name: Xxxxxx X. Xxxxxxx Name: Xxxxxx X. Xxxxxxx
Title: Managing Director and Director Title: President and
Principal Executive Officer
