Exhibit e(viii) under Form N-1A
Exhibit 1 under Item 601/Reg. S-K
FIRST AMENDMENT TO
AGREEMENT FOR
ADMINISTRATIVE SERVICES
This First Amendment to Agreement for Administrative Services (the
"Amendment") dated this 16th day of November, 2001 is entered into by and
between THE RIVERFRONT FUNDS (the "Trust"), on behalf of its series
(individually referred to herein as a "Fund" and collectively as "Funds") and
any classes of shares ("Classes") now existing or hereafter created, as
identified on Exhibit 1 (as the same may be amended from time to time, each
an "Investment Company"), and FEDERATED SERVICES COMPANY, on behalf of itself
and its subsidiaries (the "Administrator").
WHEREAS, the Trust and the Administrator are parties to an Agreement
for Administrative Services dated as of February 1, 1999 (the "Agreement")
under and pursuant to which, inter alia, the Administrator agrees to provide
certain services to each Investment Company and/or Fund; and
WHEREAS, each party wishes to amend the Agreement by extending the term
of the Agreement.
NOW, THEREFORE, in consideration of the premises and mutual covenants
hereinafter contained, each party hereto agrees as follows:
1. Amendment to Article 11. Article 11 of the Agreement is hereby amended
by extending the term of the Agreement to the earlier of (i) May 31,
2003 or (ii) the date on which the Funds (either as presently
constituted or as they may then exist or be continued through any
merger, acquisition, or other reorganization) cease to be a family
of registered investment companies.
2. No Other Amendments. Except as expressly amended hereby, the Agreement
shall continue in full force and effect.
3. Effective Date. This Amendment shall be and become effective on and as
of the date first above-written.
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IN WITNESS WHEREOF, the undersigned have executed this Amendment by
their duly authorized officers as of the date first above written.
INVESTMENT COMPANIES FEDERATED SERVICES COMPANY:
(listed on Exhibit 1 of the Agreement):
By: /s/ Xxxxxx Xxxxxxx By: /s. Xxxxx X. Xxxxxxx _
Name: Xxxxxx Xxxxxxx Name: Xxxxx X. Xxxxxxx
Title: Vice President Title: Senior Vice President
THE RIVERFRONT FUNDS
By: /s/ Xxxxxx Xxxxxxx
Name: Xxxxxx Xxxxxxx
Title: Vice President