Exhibit 9(v) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
AMENDMENT NO. 1
ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN
XXXXXXXX FUNDS, INC.
AND
FEDERATED ADMINISTRATIVE SERVICES
This Amendment No. 1 to the Administrative Services Agreement is made
and entered into on this 1st day of September, 1996 by and between Xxxxxxxx
Funds, Inc., a Wisconsin corporation (the `Corporation'') and Federated
Administrative Services, a Delaware business trust (`FAS'').
WHEREAS, the Corporation and FAS entered into an Administrative
Services Agreement dated October 1, 1992 (the `Agreement'');
WHEREAS, the Corporation is adding a new portfolio, the Xxxxxxxx
Small-Cap Stock Fund, which will be available for sale to the public on
September 1, 1996; and
WHEREAS, the Corporation and FAS desire to amend the Agreement in
certain respects;
NOW THEREFORE, the parties intending to be legally bound agree as
follows:
1. Paragraph 4 of the Agreement is amended by inserting the following
paragraph immediately following the administrative fee table, as the new
second paragraph of such Paragraph 4:
Notwithstanding the foregoing table, for the Administrative Services
provided to the Xxxxxxxx Small-Cap Stock Fund (`Small-Cap''), the
Corporation hereby agrees to pay and FAS hereby agrees to accept as
full compensation for its services rendered to Small-Cap, an
administrative fee equal to .12 of 1% of Small-Cap's average daily net
assets, payable daily.
2. The Corporation and FAS hereby ratify and confirm all terms,
conditions and provisions of the Agreement, as herein amended, as remaining
and continuing in full force and effect.
WITNESS the above due execution hereof as of the day and year first
written above.
XXXXXXXX FUNDS, INC.
FEDERATED ADMINISTRATIVE SERVICES
By:/s/ Xxxxxx X. Xxxxx
Title: Vice President
By:/s/ Xxxxx X. Xxxxx
Title: President
