Exhibit (h)(xx) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
AMENDMENT #1 TO EXHIBIT 1
SHAREHOLDER SERVICES AGREEMENT
Pursuant to Section 2 of the Agreement, MFIS agrees to accept as full
compensation for its services rendered hereunder a fee at an annual rate,
calculated daily and payable monthly, equal to an amount up to the percentage of
average net assets of each Fund, as set forth below.
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Fund/Class Shareholder Effective Date
Services Fee
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Marshall Short-Term Income Fund - 0.25% September 1, 1999
Class A Shares
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Marshall Short-Term Income Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Government Income Fund - 0.25% September 1, 1999
Class A Shares
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Xxxxxxxx Government Income Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Intermediate Bond Fund - 0.25% September 1, 1999
Class A Shares
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Xxxxxxxx Intermediate Bond Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Intermediate Tax-Free Fund - 0.25% September 1, 1999
Class A Shares
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Xxxxxxxx Intermediate Tax-Free Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Equity Income Fund - Class A 0.25% September 1, 1999
Shares
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Xxxxxxxx Equity Income Fund - Class Y 0.25% September 1, 1999
Shares
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Xxxxxxxx Large Cap Growth & Income 0.25% September 1, 1999
Fund - Class A Shares
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Xxxxxxxx Large Cap Growth & Income 0.25% September 1, 1999
Fund - Class Y Shares
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Xxxxxxxx Mid-Cap Growth Fund - Class 0.25% September 1, 1999
A Shares
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Xxxxxxxx Mid-Cap Growth Fund - Class 0.25% September 1, 1999
Y Shares
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Xxxxxxxx Mid-Cap Value Fund - Class A 0.25% September 1, 1999
Shares
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Xxxxxxxx Mid-Cap Value Fund - Class Y 0.25% September 1, 1999
Shares
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Xxxxxxxx International Stock Fund - 0.25% September 1, 1999
Class A Shares
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Xxxxxxxx International Stock Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Small-Cap Growth Fund - 0.25% September 1, 1999
Class A Shares
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Xxxxxxxx Small-Cap Growth Fund - 0.25% September 1, 1999
Class Y Shares
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Xxxxxxxx Money Market Fund - Class A 0.25% September 1, 1999
Shares
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Xxxxxxxx Money Market Fund - Class Y 0.25% May 1, 2000
Shares
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Amended as of this ___ day of January, 2000.
XXXXXXXX FUNDS, INC., XXXXXXXX & ILSLEY TRUST COMPANY
on behalf of its portfolios listed above on behalf of its division,
Xxxxxxxx Funds Investor Services
By: By:
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Title: Title:
