XXXX XXXXXXX DECLARATION TRUST
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 13 of the Distribution Agreement dated as of July
22, 1996 between Xxxx Xxxxxxx Declaration Trust (the "Trust") and Xxxx Xxxxxxx
Funds, Inc., please be advised that the Trust has established three new series
of its shares, namely, Xxxx Xxxxxxx V.A. High Yield Bond Xxxx, Xxxx Xxxxxxx V.A.
Growth and Income Fund, and Xxxx Xxxxxxx V.A. Special Opportunities Fund (the
"Funds"), and please be further advised that the Trust desires to retain Xxxx
Xxxxxxx Funds, Inc. to serve as distributor and principal underwriter under the
Distribution Agreement for the Funds.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX DECLARATION TRUST
By: /s/ Xxxxxx X. Xxxxxxxx, Xx. By: /s/ Xxxx X. Xxxxxxx
------------------------------ -----------------------
Chairman, President & CEO President
Dated: January 2, 1998
