___________, 2003
State Street Bank and Trust Company
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Xxxxxxx Xxxxx Funds
Small-Mid Cap Growth Fund, a Portfolio
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Ladies and Gentlemen:
Under a Transfer Agency and Service Agreement (the "Agreement") by and
between Xxxxxxx Xxxxx Funds (the "Fund") and State Street Bank and Trust Company
("State Street") dated October 1, 1999, as amended on October 1, 2001 and April
23, 2002, State Street provides transfer agent services to portfolios of the
Fund. Pursuant to Section 17 of the Agreement, the Fund wishes to notify State
Street that it has established a new series of shares called the Small-Mid Cap
Growth Fund. The Fund desires to have State Street render services as transfer
agent under the terms of the Agreement for the Small-Mid Cap Growth Fund. By
signing below, you agree to provide such services as are set forth in the
Agreement as transfer agent for the Small-Mid Cap Growth Fund.
XXXXXXX XXXXX FUNDS
By:
Its:
Accepted this ____ day
of ___________, 2003.
STATE STREET BANK & TRUST COMPANY
By:
Its:
