AMENDMENT TO DISTRIBUTION AGREEMENT
THIS AMENDMENT TO DISTRIBUTION AGREEMENT is made as of January
29, 2004, by and between CONNECTICUT DAILY TAX FREE INCOME FUND, INC., a
Maryland corporation (the "Fund"), on behalf of the X.X. Xxxxxx Select Class of
Shares, and XXXXX & TANG DISTRIBUTORS, INC., who serves as the distributor for
the Fund's X.X. Xxxxxx Select Class of Shares, shall be as follows:
The name Chase Vista Select Class of Shares has been changed
to X. X. Xxxxxx Select Class of Shares. Accordingly, all references to Chase
Vista Select Class of Shares in the Distribution Agreement should be replaced
with X. X. Xxxxxx Select Class of Shares.
The Distribution Agreement, as expressly amended hereby,
shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO DISTRIBUTION AGREEMENT as of the day and year first above written.
CONNECTICUT DAILY TAX FREE INCOME FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By:/s/Xxxxxxx XxXxxxxxx
Name: Xxxxxxx XxXxxxxxx
Title: Executive Vice President & Chief
Financial Officer
