Exhibit (a)(i) AMENDED AND RESTATED DECLARATION OF TRUST FIFTH THIRD FUNDS (formerly Fountain Square Funds) Dated November 6, 2003 This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 6th day of November,...Fifth Third Funds • November 22nd, 2004 • Massachusetts
Exhibit (h)(vi) FORM OF COMPLIANCE SERVICES AGREEMENTCompliance Services Agreement • November 22nd, 2004 • Fifth Third Funds • Ohio
FORM OF TRANSFER AGENCY AGREEMENTAgency Agreement • November 22nd, 2004 • Fifth Third Funds • Ohio
Exhibit (h)(i)(B) FORM OF ACCOUNTING SERVICES AGREEMENTAccounting Services Agreement • November 22nd, 2004 • Fifth Third Funds • Ohio
FORM OF SERVICES AGREEMENTForm of Services Agreement • November 22nd, 2004 • Fifth Third Funds • Ohio
Exhibit (e)(i) DISTRIBUTION AGREEMENT AGREEMENT made October 29, 2001, as amended and restated June 11, 2003, between Fifth Third Funds (the "Trust"), having its principal place of business at 38 Fountain Square Plaza, Cincinnati, Ohio 45263, and...Distribution Agreement • November 22nd, 2004 • Fifth Third Funds • Ohio
Exhibit (d)(i) Fifth Third Funds INVESTMENT ADVISORY CONTRACT This Contract is made between Fifth Third Asset Management Inc., (the "Advisor"), and Fifth Third Funds, a Massachusetts business trust having its principal place of business in Columbus,...Fifth Third Funds • November 22nd, 2004 • Pennsylvania
FIFTH THIRD BANKFifth Third Funds • November 22nd, 2004
AMENDMENT made as of the 1st day of October, 2004, between FIFTH THIRD BANK, a Ohio state chartered bank, and BISYS FUND SERVICES OHIO, INC. ("BISYS"), an Ohio corporation having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219, to the Sub-Fund Accounting Agreement dated October 29, 2001, as amended, under which BISYS performs certain fund accounting services for Fifth Third Funds ("the Trust").
