Exhibit (h)(i)(C)
FORM OF AMENDMENT TO
SUB-FUND ACCOUNTING AGREEMENT
AMENDMENT made as of the 1st day of October, 2004, between FIFTH THIRD
BANK, a Ohio state chartered bank, and BISYS FUND SERVICES OHIO, INC. ("BISYS"),
an Ohio corporation having its principal place of business at 0000 Xxxxxxx Xxxx,
Xxxxxxxx, Xxxx 00000, to the Sub-Fund Accounting Agreement dated October 29,
2001, as amended, under which BISYS performs certain fund accounting services
for Fifth Third Funds ("the Trust").
WHEREAS, Fifth Third Bank entered into a Transfer Agency and Accounting
Services Agreement with the Trust, dated December 12, 1989, as amended;
WHEREAS, the Transfer Agency and Accounting Services Agreement has
been terminated as of October 1, 2004;
WHEREAS, accounting services for the Trust will now be performed under
the Accounting Services Agreement, dated October 1, 2004, between Fifth Third
Bank and the Fifth Third Funds; and
NOW THEREFORE, BISYS shall serve as sub-fund accountant under the terms
of the Sub-Fund Accounting Agreement dated October 29, 2001, as amended.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed all as of the day and year first above written.
FIFTH THIRD BANK
By:_______________________________
Title: ___________________________
BISYS FUND SERVICES OHIO, INC.
By:_______________________________
Title: ___________________________