Exhibit (h)(v) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 4 to
Agreement for Administrative Services and Transfer Agency Services
between
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Funds
and
Federated Services Company
This Amendment to the Agreement for Administrative Services and
Transfer Agency Services ("Agreement") dated as of December 1, 2001
between Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Funds ("Funds") and Federated
Services Company ("FServ") is made and entered into as of May 17,
2004.
WHEREAS, the Funds have entered into the Agreement with FServ;
WHEREAS, the Funds desire and FServ agrees to amend certain
provisions of the Agreement for good and valuable consideration, of
which the parties hereby acknowledge receipt;
NOW, THEREFORE, the parties intending to be legally bound agree as
follows effective the close of business on May 31, 2004:
1. FServ shall no longer be obligated to prepare and file with the
Securities and Exchange Commission reports to shareholders as
required by paragraph B of Article 2 of the Agreement with respect
to Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Mid Cap Value Fund, Regions ▇▇▇▇▇▇
▇▇▇▇▇▇ Select Value Fund, Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Growth Fund
and Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Mid Cap Growth Fund (together, the
"Equity Funds").
2. Paragraphs I through L of Article 2 of the Agreement are deleted in
their entirety with respect to the Equity Funds.
WITNESS the due execution hereof this 17th day of May, 2004.
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Funds
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇
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Name: ▇▇▇▇ ▇. ▇▇▇▇▇
Title: Assistant Secretary
Federated Services Company
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
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Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇.
Title: Vice President