XXXX XXXXXXX EQUITY TRUST
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, LLC
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of August
1, 1991 between Xxxx Xxxxxxx Special Equities Fund now known as Xxxx Xxxxxxx
Equity Trust (the "Trust") and Xxxx Xxxxxxx Broker Distribution Services, Inc.,
now known as Xxxx Xxxxxxx Funds, LLC, please be advised that the Trust has
established a new series of its shares, namely, Xxxx Xxxxxxx Small Cap Fund (the
"Fund"), and please be further advised that the Trust desires to retain Xxxx
Xxxxxxx Funds, LLC to serve as distributor and principal underwriter under the
Distribution Agreement for the Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, LLC XXXX XXXXXXX EQUITY TRUST on behalf of
Xxxx Xxxxxxx Small Cap Fund
By:/s/Xxxxx X. Xxxxxxxxxxx By: /s/Xxxxx X. Xxxxxx
------------------------ ------------------
Xxxxx X. Xxxxxxxxxxx Xxxxx X. Xxxxxx
President and Chief Executive Officer Senior Vice President and Secretary
Dated: December 3, 2004
S:\Corporate Secretary\FUNDS\Equity Trust\Small Cap Fund\Small Cap Distribution
Agt Amendment.doc
