XXXXXXXX, XXXX & XXXX INVESTMENT TRUST
Xxx Xxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
March 14, 1997
Xxxxxxxx Fund Distributors, L.P.
Xxx Xxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Underwriting Agreement (the "Agreement")
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Ladies and Gentlemen:
Attached is an amendment to Exhibit A (the "Amendment") to the Agreement between
Xxxxxxxx, Xxxx & Xxxx Investment Trust (the "Trust") and you. Pursuant to ss.9
of the Agreement, the Trust proposes that the Agreement be amended to include
three additional series of the Trust named in the Amendment in bold.
Please indicate your acceptance of the foregoing by executing the four originals
of this letter agreement, returning two to the Trust and retaining two for your
records.
Very truly yours,
Xxxxxxxx, Ayer & Wood Xxxxxxxx Fund Distributors, L.P.
Investment Trust
By: /s/ Xxxx X. Xxxxxxxx By: /s/ Xxxxxxx X. Xxxxxxxx
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Name: Xx. Xxxx X. Xxxxxxxx Name: Xx. Xxxxxxx X. Xxxxxxxx
Title: Secretary Title: Chief Operating Officer
UNDERWRITING AGREEMENT
EXHIBIT A
(Revised March 14, 1997)
Funds:
1. Xxxxxxxx Intermediate Tax Exempt Bond Fund
2. Xxxxxxxx Small Cap Tax-Sensitive Equity Fund
3. Xxxxxxxx Tax-Sensitive Equity Fund
Effective: February 22, 1996
Funds:
4. Xxxxxxxx Equity Fund
5. Xxxxxxxx Fixed Income Fund
6. Xxxxxxxx Global Fixed Income Fund
7. Xxxxxxxx Small Capitalization Equity Fund
Effective: April 29, 1996
Funds:
8. Xxxxxxxx Controlled Maturity Fund
9. Xxxxxxxx Fixed Income Fund II
10. Xxxxxxxx International Fixed Income Fund
11. Standish International Equity Fund
12. Standish Massachusetts Intermediate Tax Exempt Bond Fund
13. Xxxxxxxx Securitized Fund
14. Xxxxxxxx Short-Term Asset Reserve Fund
Effective: May 1, 1996
Funds:
15. Xxxxxxxx Equity Asset Fund
16. Xxxxxxxx Fixed Income Asset Fund
17. Xxxxxxxx Global Fixed Income Asset Fund
18. Xxxxxxxx Small Capitalization Equity Asset Fund
Effective: June 26, 1996
Funds:
19. Xxxxxxxx Small Capitalization Equity Fund II
Effective: October 5, 1996
Funds:
20. Xxxxxxxx Small Capitalization Equity Asset Fund II
21. Xxxxxxxx Diversified Income Fund
22. Xxxxxxxx Diversified Income Asset Fund
Effective: March 14, 1997