FORM OF
XXX XXX FUNDS
00 Xxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
February 20, 1993
Xxx Xxx Securities Corporation
00 Xxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Ladies/Gentlemen:
Pursuant to Section 1 of the Distribution Agreement, dated July 30, 1985
(the "Agreement"), between Xxx Xxx Funds (the "Trust") and Xxx Xxx Securities
Corporation (the "Distributor"), please be advised an additional series of the
Trust, namely, Asia Dynasty Fund (the "Fund") has adopted the Agreement and
retained the Distributor to render services contemplated by the Agreement for
the Fund. The Fund will issue one class of shares, namely, Class A shares. Class
A Shares will be sold at "net asset value per share" plus a front-end sales
charge in accordance with the then current prospectus of the Trust, as from time
to time amended.
Please confirm below your willingness to render such services.
XXX XXX FUNDS
ATTEST: ___________________________ BY: _______________________________
President
Confirmed, Agreed to and Accepted this February 20, 1993
XXX XXX SECURITIES CORPORATION
ATTEST: ___________________________ BY: _______________________________
President