AMENDMENT TO INVESTMENT SUB ADVISORY AGREEMENT

AMENDMENT TO INVESTMENT SUB ADVISORY AGREEMENT

This Amendment, effective April 30, 2011, is entered into by and between Xxxxxxxxx Investment Management, Inc. and Xxxxxxx Investment Management, Inc.

WHEREAS, Xxxxxxxxx Investment Management, Inc. as the investment sub-advisor to the Xxxxxxx International Equity Fund (the “Fund”) and Xxxxxxx Asset Management Company, Inc. as the investment adviser to the Fund, a series of Xxxxxxx World Values Fund, Inc., entered into an investment sub advisory agreement on December 11, 2009 (“Agreement”); and

WHEREAS, effective April 30, 2011, Xxxxxxx Asset Management Company, Inc. changed its name to “Xxxxxxx Investment Management, Inc.”;

NOW, THEREFORE, it is hereby agreed that the Agreement is revised to reflect this name change of the investment adviser to “Xxxxxxx Investment Management, Inc.”

Date: April 30, 2011

Xxxxxxxxx Investment Management, Inc.

By: __________________________________

Name: _______________________________

Title: ________________________________

Xxxxxxx Investment Management, Inc.

By: __________________________________

Name: Xxxxxxx X. Xxxxxxxxx

Title: Senior Vice President and Secretary