EXHIBIT 99.9(g)
THE BENCHMARK FUNDS
ADDENDUM NO. 2 TO THE ADMINISTRATION AGREEMENT
This Addendum, dated as of the 1st day of July, 1993, is entered into
between THE BENCHMARK FUNDS (the "Trust"), a Massachusetts business trust, and
XXXXXXX, XXXXX & CO., a New York Partnership (the "Administrator").
WHEREAS, the Trust and the Administrator have entered into an
Administration Agreement dated as of June 8, 1992, as amended by Addendum No. 1
dated January 8, 1993, (the "Administration Agreement"), pursuant to which the
Trust appointed the Administrator to act as administrator to the Trust for the
Diversified Assets Portfolio, Government Portfolio, Government Select Portfolio,
Tax-Exempt Portfolio, U.S. Treasury Index Portfolio, Short-Intermediate Bond
Portfolio, Bond Portfolio, Equity Index Portfolio, Small Company Index
Portfolio, Diversified Growth Portfolio, California Municipal Portfolio, U.S.
Government Securities Portfolio, Short Duration Portfolio and Focused Growth
Portfolio;
WHEREAS, the Trust is establishing the Balanced Portfolio (the
"Portfolio", and it desires to retain the Administrator to act as administrator
of the Trust for the Portfolio and the Administrator is willing to so act;
NOW THEREFORE, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. Appointment. The Trust hereby appoints the Administrator as
administrator of the Trust for the Portfolio on the terms
and for the periods set forth in the Administration
Agreement. The Administrator hereby accepts such
appointment and agrees to render the services and perform
the duties set forth in the Administration Agreement for the
compensation therein provided.
2. Capitalized Terms. From and after the date hereof, the term
"Portfolios" as used in the Administration Agreement shall
be deemed to include the Balanced Portfolio. Capitalized
terms used herein and not otherwise defined shall have the
meanings ascribed to them in the Advisory Agreement.
3. Miscellaneous. Except to the extent supplemented hereby,
the Advisory Agreement shall remain unchanged and in full
force and effect, and is hereby ratified and confirmed in
all respects as supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of
the date and year first above written.
THE BENCHMARK FUNDS
Attest:/s/ Xxxxx Xxxxx By: /s/ Xxxxx X. Xxxxxx
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Xxxxx Xxxxx Xxxxx X. Xxxxxx
Vice President of the Trust
XXXXXXX SACHS & CO.
Attest:____________________ By:/s/ Xxxxxxx Xxxxxxxxx
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Xxxxxxx Xxxxxxxxx
Partner
