EXHIBIT 99.(d)(6)
XXXXXX XXXXXXX INSTITUTIONAL FUND, INC.
SUPPLEMENT TO INVESTMENT ADVISORY AGREEMENT
LARGE CAP RELATIVE VALUE PORTFOLIO
SUPPLEMENT (the "Supplement") to INVESTMENT ADVISORY AGREEMENT, dated as of
May 31, 1997 by and between Xxxxxx Xxxxxxx Institutional Fund, Inc.) (the
"Fund") and Xxxxxx Xxxxxxx Asset Management Inc. (now known as Xxxxxx Xxxxxxx
Investment Management Inc.) (the "Adviser") (the "Agreement").
RECITALS
WHEREAS, the Fund has executed and delivered the Agreement, which sets
forth the rights and obligations of the parties with respect to the management
of the portfolios of the Fund.
WHEREAS, the Fund has created one additional portfolio: Large Cap Relative
Value Portfolio (the "Additional Portfolio").
AGREEMENTS
Now, therefore, the parties agree as follows:
As provided in Section 1 of the Agreement, the Fund hereby appoints the
Adviser to act as investment adviser to the Additional Portfolio.
The compensation of the Adviser as set forth in Paragraph 3 of the
Agreement with respect to the Additional Portfolio will be as set forth below:
PORTFOLIO PERCENTAGE RATE
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Large Cap Relative Value 0.50%
This Supplement may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument.
The parties listed below have executed this Supplement as of the 5th day of
June, 2003.
XXXXXX XXXXXXX INVESTMENT XXXXXX XXXXXXX INSTITUTIONAL
MANAGEMENT INC. FUND, INC.
/s/ Xxxxxx X. Xxxxxxx /s/ Xxxxxx X. Xxxxxxx
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Name: Xxxxxx X. Xxxxxxx Name: Xxxxxx X. Xxxxxxx
Title: Managing Director Title: President