EXHIBIT (E)(4)
FORM OF
AMENDMENT NO. 2 TO DISTRIBUTION SERVICES AGREEMENT
This AMENDMENT NO. 2, dated the _____ day of _____________, 2002, is
made by and between ABN AMRO Funds, a Delaware business trust (the "Company")
and ABN AMRO Distribution Services (USA), Inc. (the "Distributor").
WITNESSETH THAT:
WHEREAS, the Company has entered into a Distribution Agreement with the
Distributor, dated September 27, 2001, as amended to date, wherein the
Distributor has agreed to provide certain distribution services to the Company;
and
WHEREAS, the Parties wish to amend the Distribution Service Agreement
to include under its terms four additional separate series of shares identified
as:
ABN AMRO Investment Grade Bond Fund
ABN AMRO Select Small Cap Fund
ABN AMRO Equity Plus Fund
NOW, THEREFORE, in consideration of the premises and mutual covenants
contained herein, the Parties hereto, intending to be legally bound, do hereby
agree to amend Schedule "A" to the Distribution Agreement in the form attached
hereto as Schedule "A".
This Amendment shall take effect upon the day and month first written
above.
IN WITNESS WHEREOF, the Parties hereto have caused this Amendment
consisting of one typewritten page, together with Schedule "A", to be signed by
their duly authorized as of the day and month first written above.
ABN AMRO FUNDS ABN AMRO DISTRIBUTION
SERVICES (USA), INC.
__________________________ ____________________________________
FORM OF
SCHEDULE A
to the Distribution Agreement
between ABN AMRO Funds and
ABN AMRO Distribution Services (USA), Inc.
Name of Funds
ABN AMRO/Chicago Capital Money Market Fund
ABN AMRO/Chicago Capital Municipal Bond Fund
ABN AMRO/Chicago Capital Bond Fund
ABN AMRO/Chicago Capital Balanced Fund
ABN AMRO/Talon Mid Cap Fund
ABN AMRO/Chicago Capital Growth Fund
ABN AMRO/Veredus Aggressive Growth Fund
ABN AMRO/Montag & Xxxxxxxx Balanced Fund
ABN AMRO/Montag & Xxxxxxxx Growth Fund
ABN AMRO/Veredus SciTech Fund
ABN AMRO/TAMRO Large Cap Value Fund
ABN AMRO/TAMRO Small Cap Fund
ABN AMRO Real Estate Fund
ABN AMRO Value Fund
ABN AMRO International Equity Fund
ABN AMRO Small Cap Fund
ABN AMRO Growth Fund
ABN AMRO Treasury Money Market Fund
ABN AMRO Government Money Market Fund
ABN AMRO Tax-Exempt Money Market Fund
ABN AMRO Money Market Fund
ABN AMRO Institutional Prime Money Market Fund
ABN AMRO/Veredus Select Growth Fund
ABN AMRO Investment Grade Bond Fund
ABN AMRO Select Small Cap Fund
ABN AMRO Equity Plus Fund
Dated: September 27, 2001
Amended: December 20, 2001