Exhibit (h)(1)(c) Second Addendum to Fund Accounting and Administration Agreement between the Registrant and ALPS Second Addendum to Fund Accounting and Administration Agreement Dated September 12, 2005 Between ALPS Fund Services, Inc. and Forward Funds
Exhibit (h)(1)(c) Second Addendum to Fund Accounting and Administration Agreement between the
Registrant and ALPS
Second Addendum to Fund Accounting and Administration Agreement Dated
September 12, 2005
Between
ALPS Fund Services, Inc.
and
THIS ADDENDUM is made as of April 9, 2007, by and between ALPS Fund Services, Inc. (“ALPS”), and Forward Funds (the “Fund”).
WHEREAS, ALPS and the Fund have entered into a Fund Accounting and Administration Agreement (the “Agreement”) dated September 12, 2005;
WHEREAS, effective April 9, 2007, ALPS will move to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000.
WHEREAS, in light of the foregoing, ALPS and the Fund wish to modify the provisions of the Agreement to reflect ALPS’ new address.
NOW, THEREFORE, the parties hereto, intending to be legally bound, agree as follows:
1. | ALPS’ Address. All references to ALPS’ address as 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000 within the Agreement shall be replaced with references to 0000 Xxxxxxxx, Xxxxx 0000, Xxxxxx, XX 00000. |
2. | Remainder of the Agreement. All other provisions of the Agreement shall remain unchanged. |
IN WITNESS WHEREOF, this Addendum has been executed by a duly authorized representative of each of the parties hereto as of the date of the Addendum first set forth above.
ALPS Fund Services, Inc. | Forward Funds | |||||||
By: | /s/ Xxxxxx X. May |
By: | /s/ Xxxx Xxxxxx | |||||
Name: | Xxxxxx X. May | Name: | Xxxx Xxxxxx | |||||
Title: | Managing Director | Title: | Secretary |