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Exhibit 6(b)
AMENDMENT TO
DISTRIBUTION AGREEMENT
This Amendment is made as of October 1, 1998, between Performance Funds
Trust, (the "Trust") and Performance Funds Distributor, Inc. (the
"Distributor"). The parties hereby amend the Distribution Agreement (the
"Agreement") between the Trust and the Distributor, dated as of October 1, 1996,
as set forth below.
WHEREAS, the parties hereto wish to modify Section 6 of the Agreement
entitled "Term, Duration and Termination" by extending the initial term set
forth therein.
NOW THEREFORE, in consideration of the foregoing and the mutual premises
and covenants herein set forth, the parties agree as follows:
1. Capitalized terms not otherwise defined herein shall have the same
meaning as in the Agreement.
2. Section 6 of the Agreement shall be amended by replacing the first
sentence of such Section with the following:
The initial term of this Agreement (the "Initial Term")
shall be for a period commencing on the date this
Agreement is executed by both parties and ending on
September 30, 2003.
3. This Amendment may be executed in one or more counterparts, each of
which will be deemed an original, but all of which together shall
constitute one and the same instrument.
4. Except as specifically set forth herein, all other provisions of the
Agreement shall remain in full force and effect.
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IN WITNESS WHEREOF, the parties have executed this Amendment as of the
date first written above.
PERFORMANCE FUNDS TRUST
By:
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Title:
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PERFORMANCE FUNDS
DISTRIBUTOR, INC.
By:
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Title:
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