AMENDMENT TO GENERAL DISTRIBUTION AGREEMENT
Exhibit (e)(2)
AMENDMENT TO
GENERAL DISTRIBUTION AGREEMENT
The General Distribution Agreement, effective commencing on April 17, 2000, between CAPSTONE ASSET PLANNING COMPANY (the "Distributor") a Delaware corporation having its principal place of business in Houston, Texas and CAPSTONE CHRISTIAN VALUES FUND, Inc. (the "Fund") on behalf of The Christian Stewardship Fund (Bond Index Fund, Large Cap Equity Index Fund, Small Cap Equity Index Fund and International Index Fund) (the "Series"), a Maryland corporation having it's principal place of business in Houston, Texas, is amended as follows:
1. The name of the Fund is changed to XXXXXXX FUNDS, INC.
2. The names of the following series have been changed:
|
From |
To |
|
Christian Stewardship Bond Index Fund |
Xxxxxxx Select Bond Fund |
|
Christian Stewardship Large Cap Equity Index Fund |
Xxxxxxx Large Cap Equity Index Fund |
|
Christian Stewardship Small Cap Equity Index Fund |
Xxxxxxx Domestic All-Cap Equity Fund |
|
Christian Stewardship International Index Fund |
Xxxxxxx Multi-Manager Equity Fund |
3. This Amendment to the General Distribution Agreement is effective as to the Fund and Xxxxxxx Large Cap Equity Index Fund on the effective date of the change of the names of the Fund and such series. This Amendment to the General Distribution Agreement shall take effect with respect to Xxxxxxx Select Bond Fund, Xxxxxxx Enhanced Equity Index Fund and Xxxxxxx Multi-Manager Equity Fund, respectively, upon the effectiveness of the registration of each of such series, respectively, with the Securities and Exchange Commission.
IN WITNESS, the Fund has executed this instrument in its name and behalf, and its seal affixed, by one of its officers duly authorized, and the Distributor has executed this instrument in its name and behalf, and its corporate seal affixed, by one of its officers duly authorized, as of May 19, 2004, to take effect on such dates as indicated herein.
CAPSTONE CHRISTIAN VALUES FUND, INC.
By: _______________________________________
Name: _____________________________________
Title: _______________________________________
CAPSTONE ASSET PLANNING COMPANY
By: _______________________________________
Name: ____________________________________
Title: ______________________________________
