Exhibit (h)(v) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 1 to
EXHIBIT A
to the
Shareholder Services Agreement
Regions Xxxxxx Xxxxxx Select Funds
Regions Xxxxxx Xxxxxx Select Aggressive Growth Fund
Regions Xxxxxx Xxxxxx Select Balanced Fund
Regions Xxxxxx Xxxxxx Select Fixed Income Fund
Regions Xxxxxx Xxxxxx Select Government Money Market Fund
Regions Xxxxxx Xxxxxx Select Growth Fund
Regions Xxxxxx Xxxxxx Select Limited Maturity Government Fund
Regions Xxxxxx Xxxxxx Select Strategic Equity Fund
Regions Xxxxxx Xxxxxx Select Treasury Money Market Fund
Regions Xxxxxx Xxxxxx Select Value Fund
This Shareholder Services Agreement is adopted by Regions Xxxxxx
Xxxxxx Select Funds with respect to the portfolios of the Trust set forth
above.
In compensation for the services provided pursuant to this
Shareholder Services Agreement, Federated Shareholder Services will be paid a
monthly fee computed at the annual rate of .25 of 1% of the average aggregate
net asset value of the portfolios of the Trust held during the month.
Witness the due execution hereof this 1st day of December, 2002.
REGIONS XXXXXX XXXXXX SELECT FUNDS
By: /s/ Xxxxxxx X. Xxxxxxxxx
Name: Xxxxxxx X. Xxxxxxxxx
Title: Vice President
