EXHIBIT e(1)(b)
AMENDMENT NO. 1
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
TAX-FREE INVESTMENTS CO.
AND
FUND MANAGEMENT COMPANY
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated July 1, 2000, by and between TAX-FREE INVESTMENTS CO., a
Maryland corporation and FUND MANAGEMENT COMPANY, a Texas corporation, is hereby
amended as follows:
Appendix A to the Agreement is hereby deleted in its entirety and replaced
with the following:
APPENDIX A TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT OF
TAX-FREE INVESTMENTS CO.
Cash Reserve Portfolio
----------------------
. Cash Management Class
. Institutional Class
. Personal Investment Class
. Private Investment Class
. Reserve Class
. Resource Class
. Sweep Class
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: March 2, 2001.
TAX-FREE INVESTMENTS CO.
/s/ XXXXX X. XXXXXXX /s/ XXXXXX X. XXXXXX
Attest:________________________ By:_____________________________
Name: Name: Xxxxxx X. Xxxxxx
Title: Title: President
(SEAL)
FUND MANAGEMENT COMPANY
/s/ XXXX X. XXXX /s/ X. XXXXXX XXXXXXX
Attest:________________________ By:_____________________________
Name: Name: X. Xxxxxx Xxxxxxx
Title: Title: President
