AMENDMENT TO
INVESTMENT MANAGEMENT AGREEMENT
This Amendment dated as of January 1, 2001, is to the Investment
Management Agreement made as of October 30, 1992 and subsequently amended
and restated on April 1, 1993 and December 6, 1994 (the "Agreement") by and
between Xxxxxxxxx Investment Counsel, Inc., a U.S. registered investment
adviser and Florida corporation (the "Manager") and Xxxxxxxxx Global Income
Fund, Inc. (the "Company").
WITNESSETH:
WHEREAS, both the Manager and the Company wish to amend the Agreement;
WHEREAS, the Manager merged into XXXXXXXXX INVESTMENT COUNSEL, LLC, a
Delaware limited liability company, a successor entity, on January 1, 2001;
NOW, THEREFORE, in consideration of the foregoing premises, the
parties hereto agree as follows:
1. The Manager's name is henceforth to be known as "Xxxxxxxxx
Investment Counsel, LLC."
2. All references to the Manager being a "Florida Corporation" in
the Agreement are hereby changed to a "Delaware limited liability
company."
IN WITNESS WHEREOF, this Amendment has been executed on behalf of each
party as of the date set forth above.
XXXXXXXXX INVESTMENT COUNSEL, LLC
By:/s/ Xxxxxxx X. XxXxxxx
---------------------------------
Executive Vice President
XXXXXXXXX GLOBAL INCOME FUND, INC.
By:/s/ Xxxxxxx X. Xxxxx
---------------------------------
Vice President and Secretary
