Exhibit (h)(v) under Form N-1A
Exhibit 10 under Item 601/Reg S-K
Amendment No. 1 to
EXHIBIT A
to the
Shareholder Services Agreement
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Funds
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Aggressive Growth Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Balanced Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Fixed Income Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Government Money Market Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Growth Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Limited Maturity Government Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Strategic Equity Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Treasury Money Market Fund
Regions ▇▇▇▇▇▇ ▇▇▇▇▇▇ Select Value Fund
This Shareholder Services Agreement is adopted by Regions ▇▇▇▇▇▇
▇▇▇▇▇▇ Select Funds with respect to the portfolios of the Trust set forth
above.
In compensation for the services provided pursuant to this
Shareholder Services Agreement, Federated Shareholder Services will be paid a
monthly fee computed at the annual rate of .25 of 1% of the average aggregate
net asset value of the portfolios of the Trust held during the month.
Witness the due execution hereof this 1st day of December, 2002.
REGIONS ▇▇▇▇▇▇ ▇▇▇▇▇▇ SELECT FUNDS
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: Vice President