Exhibit (h)(2)
AMENDMENT TO ADMINISTRATION AGREEMENT
The Administration Agreement between Investment Company Administration
Corporation and Bailard, Xxxxx & Xxxxxx International Bond and Equity Funds (the
"Funds"), two separate series of the Bailard, Xxxxx & Xxxxxx Fund Group, Inc.
(the "Company") dated October 1, 1991 is hereby amended as follows:
The parties to the Agreement shall be Investment Company Administration, L.L.C.,
an Arizona Limited Liability Company, and Bailard, Xxxxx & Xxxxxx International
Bond and Equity Funds two separate series of the Bailard, Xxxxx & Xxxxxx
International Fund Group, Inc., a Maryland Corporation.
IN WITNESS WHEREOF, the parties hereto have caused the foregoing instrument
to be executed by duly authorized persons, as of this 9th day of March, 1999.
INVESTMENT COMPANY ADMINISTRATION CORPORATION
a Delaware Corporation
/s/ Xxxx X. Xxxxxxx
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By: Xxxx X. Xxxxxxx
Its: Executive Vice President
INVESTMENT COMPANY ADMINISTRATION, L.L.C.
an Arizona Limited Liability Company
/s/ Xxxx X. Xxxxxxx
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By: Xxxx X. Xxxxxxx
Its: Member
Bailard, Xxxxx & Xxxxxx Diversa International Bond and Equity Funds
two separate series of the
Bailard, Xxxxx & Xxxxxx International Fund Group, Inc.
a Maryland Corporation
/s/ Xxxxx X. Xxxxx
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By: Xxxxx X. Xxxxx
Its: Secretary
