0000898432-04-000766 Sample Contracts

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AMENDMENT TO THE AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT DATED AS OF OCTOBER 1, 2003 BETWEEN AMSOUTH FUNDS AND AMSOUTH ASSET MANAGEMENT, INC.
Investment Advisory Agreement • October 1st, 2004 • Amsouth Mutual Funds

This Amendment is made as of June 16, 2004 between AMSOUTH FUNDS, a Massachusetts business trust (herein called the "Trust"), and AMSOUTH ASSET MANAGEMENT, INC., an Alabama corporation, (herein called the "Investment Adviser"). The parties hereby amend Schedule A to the Amended and Restated Investment Advisory Agreement between the Trust and the Investment Adviser, dated as of October 15, 2002 and amended and restated as of October 1, 2003, as follows:

AMENDMENT TO MANAGEMENT AND ADMINISTRATION AGREEMENT
Management and Administration Agreement • October 1st, 2004 • Amsouth Mutual Funds
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