AMENDED AND RESTATED EXHIBIT 1 THIS AMENDED AND RESTATED EXHIBIT 1, dated as of October 24, 2009, is the Exhibit 1 to the Transfer Agency and Services Agreement (the "Agreement") between PNC Global Investment Servicing (U.S.) Inc. (formerly PFPC Inc.,...

                         AMENDED AND RESTATED EXHIBIT 1


     THIS AMENDED AND RESTATED EXHIBIT 1, dated as of October 24, 2009, is the
Exhibit 1 to the Transfer Agency and Services Agreement (the "Agreement")
between PNC Global Investment Servicing (U.S.) Inc. (formerly PFPC Inc., which
was assigned the Agreement by First Data Investor Services Group, Inc.) and
Tweedy, Xxxxxx Fund Inc. and is amended and restated for the addition of Tweedy,
Xxxxxx Global Value Fund II - Currency Unhedged.



                               LIST OF PORTFOLIOS
                               __________________

                           Tweedy, Xxxxxx Value Fund
                        Tweedy, Xxxxxx Global Value Fund
            Tweedy, Xxxxxx Worldwide High Dividend Yield Value Fund
            Tweedy, Xxxxxx Global Value Fund II - Currency Unhedged








PNC GLOBAL INVESTMENT SERVICING (U.S.) INC.

By:    /s/ X. XxXxxxxx
       ___________________________________

Name:  X. XxXxxxxx
       ___________________________________

Title: Executive Vice President, Senior Managing Director
       __________________________________________________


TWEEDY, XXXXXX FUND INC.

By:    /s/ X. X. Xxxxxxxxxxx
       ______________________________

Name:  X. X. Xxxxxxxxxxx
       ______________________________

Title: Vice President, Chief Operating Officer
       _______________________________________