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AMENDMENT TO SUB-ADVISORY AGREEMENT
WHEREAS, Mainstay Management, Inc. ("Mainstay Management") and
XxXxx-Xxxxxxx Financial Corp. ("XxxXxx-Xxxxxxx") are parties to an investment
sub-advisory agreement, dated October 27, 1997 (the "Agreement"), on behalf of
the series of The MainStay Funds listed on Schedule A of the Agreement;
WHEREAS, MainStay Management has converted from a corporation to a
limited liability company under Delaware law;
WHEREAS, XxxXxx-Xxxxxxx has converted from a corporation to a limited
liability company under Delaware law;
WHEREAS, the Board of Trustees of The Mainstay Funds at its meeting on
September 13, 1999 approved an amendment to the Agreement to reflect the
conversion of each of MainStay Management and XxxXxx-Xxxxxxx to limited
liability companies; and
NOW THEREFORE, the parties hereby agree as follows:
Effective as of October 1, 1999, the Agreement is hereby amended to
delete each reference to Mainstay Management, Inc. in its entirety and replace
it with MainStay Management LLC and to delete each reference to XxxXxx-Xxxxxxx
in its entirety and replace it with MacKay Xxxxxxx LLC.
IN WITNESS WHEREOF, the parties hereto have caused this amendment to be
executed by their duly authorized officers and attested as of the 1st day of
October, 1999.
MainStay Management LLC
By:
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Attest
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Title Title
MacKay Xxxxxxx LLC
By:
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Attest
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Title Title
