0000820027-02-000560 Sample Contracts

AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • August 28th, 2002 • Axp Utilities Income Fund Inc

The second paragraph of Part Two: COMPENSATION FOR SERVICES, section (1) of the Administrative Services Agreement between AXP Utilities Income Fund, Inc. on behalf of AXP Utilities Fund and American Express Financial Corporation dated March 20, 1995, is modified as follows. All other provisions of the agreement remain in full force and effect.

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AMENDMENT TO INVESTMENT MANAGEMENT AND SERVICES AGREEMENT
Investment Management and Services Agreement • August 28th, 2002 • Axp Utilities Income Fund Inc
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