Exhibit (h)(1)(c)
AMENDMENT TO
ADMINISTRATION AGREEMENT
This Amendment is made as of December 14, 2005, and effective as of January
1, 2006, is between THE XXXXXX XXXXXXXXX TRUST (the "Trust") and BISYS Fund
Services Ohio, Inc. ("BISYS"). The parties hereby amend the Administration
Agreement between the Trust and BISYS dated as of January 1, 2003 (as amended,
the "Agreement"), as set forth below.
WHEREAS, the parties hereto wish to extend the term of the Agreement.
NOW THEREFORE, in consideration of the foregoing and the mutual premises
and covenants herein set forth, the parties agree as follows:
1. Capitalized terms not otherwise defined herein shall have the same
meaning as in the Agreement.
2. Section 5 of the Agreement, entitled "Term," shall be amended by
replacing the first paragraph of the Section with the following:
This Agreement shall continue in effect until December 31, 2006
(the "Initial Term"). In addition, this Agreement may be
terminated prior to the end of the Initial Term by mutual
agreement of the parties or immediately for "cause", as defined
below.
3. The remaining provisions of Section 5 shall be construed as if set
forth at length in this Amendment as applicable to the "Initial Term"
as defined in this Amendment.
4. This Amendment may be executed in one or more counterparts, each of
which will be deemed an original, but all of which together shall
constitute one and the same instrument.
5. Except as specifically set forth herein, all other provisions of the
Agreement shall remain in full force and effect.
* * * * *
IN WITNESS WHEREOF, the parties have executed this Amendment as of the date
first written above.
THE XXXXXX XXXXXXXXX TRUST
By: /s/ Xxxxxx Xxxx
------------------------------------
Name: Xxxxxx Xxxx
Title: Vice President and Treasurer
BISYS FUND SERVICES OHIO, INC.
By: /s/ Xxxx Xxxxxxx
------------------------------------
Name: Xxxx Xxxxxxx
Title: President
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