AMENDMENT NO. 1 TO SHAREHOLDER ADMINISTRATIVE SERVICES AGREEMENT

Each Fund hereby appoints ▇▇▇▇▇ Management to provide the shareholder administrative services to the Fund as described in paragraph 2. ▇▇▇▇▇ Management accepts such appointment and agrees to furnish the services in return for the compensation described in paragraph 3.

▇▇▇▇▇ Management hereby undertakes to provide the following shareholder administrative services for the Funds:

Monitor service level standards and participate in continuous improvement sessions;

Provide on-going information and training to State Street Bank and Trust Company (“State Street”) regarding ▇▇▇▇▇ Management’s new products, modifications, and initiatives as they relate to the Funds;

Periodically monitor State Street’s phone representatives to ensure high quality service standards and product knowledge;

Review and implement jointly with State Street new system functionality;

Recommend, review and approve any procedural changes necessary to meet regulatory changes, to improve shareholder servicing, or to maintain competitive edge within the shareholder servicing industry;

Facilitate responses to information requests from regulatory bodies, trustees, or other internal departments;

Provide problem resolution and approval for exception processing;

Coordinate delivery of trade confirmations, statements, prospectuses, annual/semi-annual reports and similar documents with Boston Financial Data Services, Inc. (“BFDS”), PFPC, ADP, and ▇▇▇▇▇ Management’s marketing department;

Confirm transfer agent regulatory compliance, including compliance with the USA Patriot Act of 2001, per oversight of State Street’s performance under the Transfer Agency and Service Agreement between State Street and each Fund dated November 22, 2004 (the “Transfer Agency and Service Agreement”);

Review and approve payment of transfer agency invoices; and

Ensure all reporting requirements are met under the Transfer Agency and Service Agreement, including standard reports and ad-hoc report requests.

For the services provided by ▇▇▇▇▇ Management under this Amendment, effective June 30, 2007, each Fund will pay ▇▇▇▇▇ Management the following fee per account, plus out-of-pocket expenses incurred by ▇▇▇▇▇ Management in performing its responsibilities under this Amendment, within 10 days of the first day of each month:

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