April 23, 2002
State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Xxxxxxx Xxxxx Funds
Institutional International Growth Fund, a Portfolio
Ladies and Gentlemen:
Under a Transfer Agency and Service Agreement (the "Agreement") by and
between Xxxxxxx Xxxxx Funds (the "Fund") and State Street Bank and Trust Company
("State Street") dated October 1, 1999, as amended on October 1, 2001, State
Street provides transfer agent services to Portfolios of the Fund. Pursuant to
Section 17 of the Agreement, the Fund wishes to notify State Street that it has
established a new series of shares called the Institutional International Growth
Fund. The Fund desires to have State Street render services as transfer agent
under the terms of the Agreement for the Institutional International Growth
Fund. By signing below, you agree to provide such services as are set forth in
the Agreement as transfer agent for the Institutional International Growth Fund.
The Fund and State Street hereby amend the Agreement to reflect the name
change of Xxxxxxx Xxxxx Mutual Funds, Inc. to Xxxxxxx Xxxxx Funds and in each
instance in the Agreement where the words Xxxxxxx Xxxxx Mutual Funds, Inc.
appear shall now be deemed to be Xxxxxxx Xxxxx Funds.
XXXXXXX XXXXX FUNDS
/s/ Xxxxx Xxxxx
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By: Xxxxx Xxxxx
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Its: President
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Accepted this 24th day
of June, 2002.
STATE STREET BANK & TRUST COMPANY
/s/ Xxxxxx X. Xxxxxx
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By: Xxxxxx X. Xxxxxx
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Its: Executive Vice President
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