0001012709-00-000667 Sample Contracts

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GRAPHIC] Touchstone ----------- TOUCHSTONE FAMILY OF FUNDS 311 Pike Street Cincinnati, Ohio 45202 800-669-2796
Administration Agreement • August 1st, 2000 • Touchstone Strategic Trust • Ohio
July 21, 2000 The Fifth Third Bank 38 Fountain Square Plaza Cincinnati, OH 45263 Attention: Mutual Fund Operations Ladies and Gentlemen: Reference is made to the Custody Agreement (the "Agreement") dated November 16, 1990 and amended December 21, 1990...
Touchstone Strategic Trust • August 1st, 2000

This letter serves to advise that the Trust has established a new series of shares, designated the "Enhanced 30 Fund" and desires that the Fund's Securities and cash be administered by the Custodian. The Trust therefore requests that the Agreement be amended in order to add the Enhanced 30 Fund as a Fund subject to the terms and conditions of the Agreement.

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