EXHIBIT (l)(1)
PURCHASE AGREEMENT
TD Waterhouse Family of Funds, Inc. (the "Company"), a Maryland
corporation, and TD Waterhouse Trust (the "Trust"), a Delaware business trust,
hereby agree with each other as follows:
1. The Trust, on behalf of its XX Xxxxxxxxxx Xxx 30 Fund (the "New
Fund"), hereby offers the Company, on behalf of its XX Xxxxxxxxxx Xxx 30 Fund
(the "Old Fund") and the Company hereby purchases one (1) share of the New Fund
at a price of $1.00 per share.
2. The Company is authorized and otherwise duly qualified to purchase
and hold such share and to enter into this Purchase Agreement.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the 5th day of November, 1999.
TD Waterhouse Family of Funds, Inc.
ATTEST:
/s/ Xxxxx Xxxxxxx-Xxxx By: /s/ Xxxxxx X. Rio
------------------------------------ -----------------------------
Name: Xxxxxx X. Rio
Title: President
TD Waterhouse Trust
ATTEST:
/s/ Xxxxx Xxxxxxx-Xxxx By: /s/ Xxxxxx X. Rio
------------------------------------ -----------------------------
Name: Xxxxxx X. Rio
Title: President
