Exhibit 4(a)(2)
LETTER AGREEMENT
February 8, 1999
Xxxxxxx Insurance Funds
P.O. Box 1591
Tacoma, WA 98401-1591
Dear Sirs:
This Letter Agreement is to the Management Agreement between Xxxxxxx Insurance
Funds and Xxxxx Xxxxxxx Investment Management Company dated January 1, 1999.
Xxxxxxx Insurance Funds advises you that it is creating one new fund to be named
the Real Estate Securities Fund ("Fund") and that the Fund desires Xxxxx Xxxxxxx
Investment Management Company to manage the Fund pursuant to the terms and
conditions of the Management Agreement. Section 6 is amended to include the new
fund, the Real Estate Securities Fund with an annual management fee of 0.85% of
average daily net assets, payable as set forth in that Section.
Please indicate your acceptance of the amendment to the Management Agreement by
executing the acceptance copy of this letter agreement and returning it to the
undersigned.
Sincerely,
XXXXXXX INSURANCE FUNDS
By: /s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
President
Accepted this 8th day of February, 1999.
XXXXX XXXXXXX INVESTMENT MANAGEMENT COMPANY
By: /s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
President
Xxxxx Xxxxxxx Company agrees to provide consulting services without charge to
the Xxxxxxx Insurance Funds Company upon the request of the Board of Trustees or
Officers of the Trust, or upon the request of Manager pursuant to Section 2(c).
XXXXX XXXXXXX COMPANY
By: /s/ Xxxxxxx X. X. Xxxxxxxx
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Xxxxxxx X. X. Xxxxxxxx, President
