Form of EXHIBIT A

Exhibit (h)(77)

Form of EXHIBIT A

This Exhibit A, amended and restated as of March 1, 2009, is Exhibit A to that certain Administration and Accounting Services Agreement dated as of April 24, 2008 and effective retroactively as of October 1, 2007 between PNC Global Investment Servicing (U.S.) Inc. (formerly PFPC Inc.) and The RBB Fund, Inc. for the addition of XXX Global Active Fund and XXX Global Themes Fund.

PORTFOLIOS

XXX Sustainable Water Fund

XXX Sustainable Climate Fund

XXX Sustainable Global Active Fund

XXX Sustainable Themes Fund

PNC GLOBAL INVESTMENT SERVICING (U.S.) INC.
By:
Name:		Xxx X. Xxxxxxxx
Title:		Senior Vice President
THE RBB FUND, INC.
By:
Name:
Title:

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