0000825204-01-500011 Sample Contracts

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AMENDED EXHIBIT A TO THE CUSTODY AGREEMENT BETWEEN CAPSTONE SOCIAL ETHICS AND RELIGIOUS VALUES FUNDS AND THE FIFTH THIRD BANK MAY ____, 2001
Custody Agreement • August 20th, 2001 • Capstone Social Ethics & Religious Values Fund

Set forth below are the names and specimen signatures of the persons authorized by the Company to Administer each Custody Account.

AMENDED SCHEDULE A TO THE SERVICE AND DISTRIBUTION PLAN BETWEEN CAPSTONE SOCIAL ETHICS AND RELIGIOUS VALUES FUNDS AND CAPSTONE ASSET PLANNING COMPANY
Service and Distribution Plan • August 20th, 2001 • Capstone Social Ethics & Religious Values Fund

The amounts payable to the Distributor pursuant the Service and Distribution Plan are as indicated below for the listed Funds and Classes. The Distributor shall be paid monthly at the following annual rates to be applied to the average daily net asset value of the respective Fund or Class:

Amendment Number 1 Capstone Social Ethics and Religious Values Fund Investment Company Services Agreement
Investment Company Services Agreement • August 20th, 2001 • Capstone Social Ethics & Religious Values Fund

This Amendment Number 1, dated ( ______________, 2001), to Investment Company Services Agreement ("Agreement") dated October 1, 1998 between the Capstone Social Ethics and Religious Values Fund (the "Fund"), and Declaration Service Company ("Declaration"), is adopted to provide the following:

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