Exhibit (h)(v) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 4 to
Agreement for Administrative Services and Transfer Agency Services
between
Regions Xxxxxx Xxxxxx Select Funds
and
Federated Services Company
This Amendment to the Agreement for Administrative Services and
Transfer Agency Services ("Agreement") dated as of December 1, 2001
between Regions Xxxxxx Xxxxxx Select Funds ("Funds") and Federated
Services Company ("FServ") is made and entered into as of May 17,
2004.
WHEREAS, the Funds have entered into the Agreement with FServ;
WHEREAS, the Funds desire and FServ agrees to amend certain
provisions of the Agreement for good and valuable consideration, of
which the parties hereby acknowledge receipt;
NOW, THEREFORE, the parties intending to be legally bound agree as
follows effective the close of business on May 31, 2004:
1. FServ shall no longer be obligated to prepare and file with the
Securities and Exchange Commission reports to shareholders as
required by paragraph B of Article 2 of the Agreement with respect
to Regions Xxxxxx Xxxxxx Select Mid Cap Value Fund, Regions Xxxxxx
Xxxxxx Select Value Fund, Regions Xxxxxx Xxxxxx Select Growth Fund
and Regions Xxxxxx Xxxxxx Select Mid Cap Growth Fund (together, the
"Equity Funds").
2. Paragraphs I through L of Article 2 of the Agreement are deleted in
their entirety with respect to the Equity Funds.
WITNESS the due execution hereof this 17th day of May, 2004.
Regions Xxxxxx Xxxxxx Select Funds
By: /s/ Xxxx X. Xxxxx
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Name: Xxxx X. Xxxxx
Title: Assistant Secretary
Federated Services Company
By: /s/ Xxxxxxx X. Xxxxx, Xx.
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Name: Xxxxxxx X. Xxxxx, Xx.
Title: Vice President
