GUINNESS ATKINSON FUNDS AMENDMENT TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
GUINNESS
XXXXXXXX FUNDS
AMENDMENT
TO THE AMENDED AND RESTATED
THIS
AMENDMENT
dated
this ___ day of May, 2006, to the Amended and Restated Distribution Agreement,
dated April 28, 2003, as amended August 23, 2005 and March 28, 2006, (the
“Agreement”), is entered by and among Guinness
Xxxxxxxx Funds,
a
Delaware statutory trust (the “Trust”), Guinness
Xxxxxxxx Asset Management, Inc.,
a
Delaware corporation (the “Advisor”) and Quasar
Distributors, LLC,
a
Delaware limited liability company (the “Distributor”).
RECITALS
WHEREAS,
the
parties have entered into an Amended and Restated Distribution Agreement;
and
WHEREAS,
the
Trust desires to change the fee schedule; and
WHEREAS,
the
Trust, the Advisor and the Distributor desire to extend said Agreement to apply
to the fee schedule; and
WHEREAS,
Section
10, paragraph A of the Agreement allows for its amendment by a written
instrument executed by all parties.
NOW,
THEREFORE,
the
parties agree as follows:
Exhibit
B
of the Agreement is hereby superseded and replaced with Exhibit B attached
hereto.
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF,
the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| GUINNESS XXXXXXXX FUNDS | QUASAR DISTRIBUTORS, LLC | |
| By: | By: ________________________________ | |
| Name:____________________________ | Name:______________________________ | |
| Title: ___________________________ | Title: ___________________________ | |
| GUINNESS XXXXXXXX ASSET MANAGEMENT, INC | ||
| By:_______________________________ | ||
| Name:____________________________ | ||
| Title: _____________________________ |
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