Exhibit (6)(d)
ADDENDUM NO. 3 TO THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the day of , 1997, is
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entered into between Portico Funds, Inc. (the "Company"), a Wisconsin
corporation, and X.X. Xxxxxxx and Company, a Wisconsin corporation
("BCZ").
WHEREAS, the Company and BCZ have entered into a Distribution
Agreement dated as of January 1, 1995 and amended as of August 1, 1995,
(the "Distribution Agreement"), pursuant to which the Company appointed
BCZ to provide distribution services to the Company for its Money
Market Fund, Tax-Exempt Money Market Fund, Growth and Income Fund,
Short-Term Bond Market Fund, Bond IMMDEXTM Fund, Special Growth Fund,
U.S. Government Money Market Fund, Equity Index Fund, Institutional
Money Market Fund, U.S. Treasury Money Market Fund, Balanced Fund,
MidCore Growth Fund, Intermediate Bond Market Fund, Tax-Exempt
Intermediate Bond Fund, International Equity Fund, and MicroCap Fund,
and any other Portico Funds that may be contemplated;
WHEREAS, the Company is establishing one additional investment
portfolio to be known as the Emerging Growth Fund and desires to retain
BCZ to act as the distributor under the Distribution Agreement; and
WHEREAS, BCZ is willing to serve as distributor for the Emerging
Growth Fund (the "Fund");
NOW THEREFORE, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. Appointment. The Company hereby appoints BCZ to act as
distributor to the Company for the Emerging Growth Fund for the period
and the terms set forth herein and in the Distribution Agreement. BCZ
hereby accepts such appointment and agrees to render the services set
forth herein and in the Distribution Agreement.
2. Miscellaneous. Except to the extent supplemented hereby, the
Distribution Agreement shall remain unchanged and in full force and
effect and is hereby ratified and confirmed in all respects as
supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as
of the date and year first above written.
PORTICO FUNDS, INC.
By:
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Title:
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X.X. XXXXXXX AND COMPANY
By:
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Title:
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