Exhibit 23(d)
Amendment to Investment Advisory Agreement
Amendment to
Investment Advisory Agreement
between
Orchard Series Fund
and
G W Capital Management, LLC
The following amendment is made to the Investment Advisory Agreement
between Orchard Series Fund and G W Capital Management, LLC dated December 5,
1997 ("the Agreement"), and is hereby incorporated into and made a part of the
Agreement:
Article I, Section A is amended by adding the following:
Orchard DJIA Index Fund
Orchard NASDAQ-100 Index Fund
Article II, Section A is amended by adding the following to the
schedule:
Orchard DJIA Index Fund 0.60%
Orchard NASDAQ-100 Index Fund 0.60%
IN WITNESS WHEREOF, the parties hereto have caused this amending
agreement to be executed in duplicate, in their names and on their behalf by and
through their duly authorized officers as of the 15th day of August , 2000.
ORCHARD SERIES FUND
Attest: /s/ Beverly A. Byrne By: /s/ W.T. McCallum
---------------------------- ------------------------
Name: Beverly A. Byrne Name: W.T. McCallum
Title: President
G W CAPITAL MANAGEMENT, LLC
Attest: /s/ D.G. McLeod By: /s/ J.T. Hughes
----------------------------- ------------------------
Name: D.G. McLeod Name: J.T. Hughes
Title: President
