EXHIBIT (h)(2)
AMENDMENT TO ADMINISTRATION AGREEMENT
AMENDMENT made as of the 18th day of April, 2005, between The Coventry
Group (the "Trust"), a Massachusetts business trust having its principal place
of business at 0000 Xxxxxxx Xxxx, Xxxxxxxx, Xxxx 00000, and BISYS FUND SERVICES
OHIO, INC. ("BISYS"), an Ohio corporation having its principal place of business
at 0000 Xxxxxxx Xxxx, Xxxxxxxx, Xxxx 00000, to that Administration Agreement
dated October 23, 1998, as amended (the "Agreement"), under which BISYS performs
certain management and administration services for the Trust with respect to the
1st Source Monogram Funds. All capitalized terms used but not defined herein
shall have the meaning given to them in the Agreement.
WHEREAS, BISYS and the Trust wish to amend Schedule A to the Agreement.
NOW, THEREFORE, in consideration of the covenants herein contained, the
Trust and BISYS hereby agree as follows:
1. Fee.
The Fee set forth on in Schedule A to the Agreement is hereby amended and
restated to read in its entirety as follows:
Fifteen one-hundredths of one percent (.15%) of each Portfolio's average
daily net assets.
2. Miscellaneous.
(a) This Amendment supplements and amends the Agreement. The provisions
set forth in this Amendment supersede all prior negotiations, understandings and
agreements bearing upon the subject matter covered herein, including any
conflicting provisions of the Agreement or any provisions of the Agreement that
directly cover or indirectly bear upon matters covered under this Amendment.
(b) Except as provided in this Amendment, the provisions of the Agreement
remain in full force and effect (including, without limitation, the term of the
Agreement).
(c) Paragraph headings in this Amendment are included for convenience only
and are not to be used to construe or interpret this Amendment.
(d) This Amendment may be executed in counterparts, each of which shall be
an original but all of which, taken together, shall constitute one and the same
agreement.
* * * * *
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed all as of the day and year first above written.
The Coventry Group
By: ______________________________________
Name:
Title:
BISYS FUND SERVICES OHIO, INC.
By: ______________________________________
Name:
Title:
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