EX-99.H(6) 5 w76727bexv99whx6y.htm EXHIBIT (H)(6) exv99whx6y
Exhibit (h)(6)
AMENDMENT NO. 2 TO THE
THIRD PARTY FEEDER FUND
AGREEMENT
AMONG
HOMESTEAD FUNDS, INC.,
RE INVESTMENT CORPORATION
AND
MASTER INVESTMENT PORTFOLIO

 


 

     The Third Party Feeder Fund Agreement among Homestead Funds, Inc., RE Investment Corporation and Master Investment Portfolio dated as of July 18, 2007 (the “Agreement”) is hereby amended as follows:
     Effective December 1, 2009, Schedule B to the Agreement shall be, and hereby is, replaced and superseded by the version of Schedule B attached hereto.
     This Amendment No. 2 to the Agreement (this “Amendment”) supplements the Agreement and all of the terms and conditions of the Agreement continue to remain in full force and effect, provided that to the extent there is a conflict between this Amendment and the Agreement, the terms of this Amendment shall control. Except as otherwise specified herein, all terms used in this Amendment shall have the meaning ascribed to them in the Agreement.
     IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers, thereunto duly authorized, as of December 1, 2009.
Homestead Funds, Inc.,
on behalf of itself and the
funds identified on Schedule A of the Agreement
         
By:
  /s/ Peter Morris
 
Name: Peter Morris
   
 
  Title: President    
 
       
RE Investment Corporation    
 
       
By:
  /s/ Stuart Teach
 
Name: Stuart Teach
   
 
  Title: President    
 
       
MASTER INVESTMENT PORTFOLIO,    
on behalf of itself and    
the Master Portfolios identified on Schedule B hereto    
 
       
By:
  /s/ Jack Gee
 
Name: Jack Gee
   
 
  Title: Treasurer and CFO    

 


 

SCHEDULE B
MASTER INVESTMENT PORTFOLIOS
S&P 500 Stock Master Portfolio
Approved: July 18, 2007
As Amended: December 1, 2009