[XXXXXXXX RESEARCH LETTERHEAD]
[Name]
[Company]
[Address]
Subject: Xxxxxxxx Funds - Selected Dealer Agreement
Dear ___________:
Please be advised that as of October 25, 2001, Xxxxxxxx & Company,
Inc., the parent corporation of Xxxxxxxx Research Corp., will undergo a change
of control that will result in the "assignment" (as defined in the Investment
Company Act of 1940) of the Selected Dealer Agreement between ________________
and Xxxxxxxx Research Corp. dated _____________ (the "Agreement"). Such
assignment on October 25, 2001 will cause the automatic termination of the
Agreement.
In order for Xxxxxxxx Research Corp. to be able to continue to
compensate ____________ for its services under the Agreement after October 25,
2001, Xxxxxxxx Research Corp. proposes to ______________ that each party agree
to continue to be bound by the terms and conditions of the Agreement as if the
Agreement had not been assigned. If ______________ agrees to so continue to be
bound by the current terms and conditions of the Agreement, please sign each
copy of this letter as set forth below, retain one copy for your files and
return one copy to us to acknowledge your agreement to continue to be bound by
the terms and conditions of the Agreement.
Please do not hesitate to call _________________ with any questions you
may have.
Sincerely,
XXXXXXXX RESEARCH CORP.
By ______________________, __________
(Name) (Title)
______________________ hereby agrees to continue to be bound by the
terms and conditions of the Agreement effective October 25, 2001, as if the
Agreement had not been assigned.
-----------------------------------
__________________, 2001 By ______________________, __________
(Name) (Title)
