(BROWN BROTHERS LETTERHEAD)



      IMPORTANT SECOND NOTICE: PLEASE VOTE THE ENCLOSED PROXY CARD TODAY.


Dear Shareholder:

      We are writing to follow-up on previously mailed proxy materials regarding
the  Special  Meeting  of  Shareholders  of  the  BBH  Trust  and BBH Fund, Inc.
(collectively  the  "Funds")   and  to  remind you that the Special  Meeting  of
Shareholders  scheduled  for  May  23, 2007 is  rapidly  approaching.   You  are
receiving this letter because to date  we  still have not yet received your vote
on the important proposals.  We would ask that you vote on this important matter
today to ensure that your voice is heard.

                           YOUR FUND NEEDS YOUR VOTE!

Although the response thus far has been overwhelmingly  favorable,  we  have not
yet  received the necessary participation to meet all of the voting requirements
that we  face.  Legally, in order for a proxy proposal to pass, a certain number
of outstanding shares must be voted.

For the reasons  set  forth  in the proxy materials previously delivered to you,
the BOARD OF DIRECTORS OF YOUR  FUND  UNANIMOUSLY RECOMMENDS THAT YOU VOTE "FOR"
EACH  PROPOSAL  AND  BELIEVES  THE  PROPOSALS   ARE  IN  THE  BEST  INTEREST  OF
SHAREHOLDERS OF THE FUND.  If you have already registered  your  vote,  we thank
you  and  apologize  for sending this follow-up mailing.  Otherwise, to simplify
the voting process, we  offer  you four convenient voting options.  We encourage
you to utilize one of the following  easy  options  today  to  record  your vote
promptly:   YOUR  VOTE  ALLOWS YOU TO WEIGH IN ON THESE IMPORTANT PROPOSALS,  SO
PLEASE VOTE TODAY.

HOW DO I VOTE?

  {circle}By marking, signing,  and  mailing  the  enclosed  proxy  card  in the
     postage-paid envelope provided;

  {circle}By  logging  on  to  the Internet site shown on your proxy card(s) and
     follow the on-screen instructions;

  {circle}By dialing the toll free  telephone number shown on your proxy card(s)
     and follow the recorded instructions; or

  {circle}By voting in person at the special meeting.

      If you cannot locate your proxy  materials or have any questions about the
   materials,  please  call  D.F.  King  &  Co.,  Inc.,  our  independent  proxy
   solicitation firm, toll free at 1-800 423-2107.




YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.