EXHIBIT 9(e)
THE OFFITBANK INVESTMENT FUND, INC.
February 12, 1996
▇▇▇▇▇▇ ▇▇▇▇ LLC
▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇
▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇ ▇▇▇▇▇
Dear Sirs:
This Agreement, dated February 7, 1994 as supplemented February 8, 1995, is
hereby amended as follows:
by deleting the phrase "OFFITBANK Latin America Equity Fund" in each
place it appears and in each case replacing is with the phrase
"OFFITBANK Latin America Total Return Fund", which amendment has been
approved unanimously by the Board of Directors on February 5, 1996.
If the foregoing is acceptable and correctly sets forth the agreement
between the Company and ▇▇▇▇▇▇ ▇▇▇▇ LLC, please so indicate by signing and
returning this letter to the Company.
Very truly yours,
THE OFFITBANK INVESTMENT FUND, INC.
By:
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Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇-▇▇▇▇▇
Title: Secretary and Treasurer
Accepted:
▇▇▇▇▇▇ ▇▇▇▇ LLC
By:
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Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Title: Director