Exhibit (h) (1) (b)
EXHIBIT A
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THIS EXHIBIT A, dated as of October 29, 2005, is Exhibit A to that
certain Amended and Restated Transfer Agency and Service Agreement between
Xxxxxx Xxxxxx & Company, Inc. and Xxxxxx Xxxxxx Select Fund, Inc.
PORTFOLIOS
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Regions Xxxxxx Xxxxxx Select Short Term Bond Fund
Regions Xxxxxx Xxxxxx Select Intermediate Bond Fund
Regions Xxxxxx Xxxxxx Select High Income Fund
EXHIBIT B
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THIS EXHIBIT B, dated as of October 29, 2005, is Exhibit B to that
certain Amended and Restated Transfer Agency and Service Agreement between
Xxxxxx Xxxxxx & Company, Inc. and Xxxxxx Xxxxxx Select Fund, Inc.
For its services under this Transfer Agency and Service Agreement,
Xxxxxx Xxxxxx & Company, Inc. is entitled to receive from Xxxxxx Xxxxxx Select
Fund, Inc. transfer agency fees as follows:
BASE FEE (Annual fee per Fund Class) $18,000
ACCOUNT FEE (Annual Account Charge)
Daily Dividend Fund $20.00
TERMINATION FEE N/A
