(e)(2)
XXXXXXX XXXXXXX FUNDS INC.
AMENDMENT TO THE
DISTRIBUTION AGREEMENT
THIS AMENDMENT effective as of May 23, 2008, to the Distribution
Agreement (the "Distribution Agreement") dated as of January 1st, 2008, by and
among XXXXXXX LOEVNER FUNDS INC., ("Company") a Maryland Corporation on behalf
of its separate series listed on Exhibit A (each a "Fund" collectively the
"Funds"), and QUASAR DISTRIBUTORS, LLC, a Delaware limited liability company
(the "Distributor"). XXXXXXX XXXXXXX MANAGEMENT L.P., A LIMITED PARTNERSHIP
organized under the laws of New Jersey, and the investment advisor to the
Company, is a party hereto solely with respect to section 5.
RECITALS
WHEREAS, the parties to the Agreement desire to amend the Agreement
("Second Amendment) in the manner set forth herein;
NOW THEREFORE, pursuant to section 11 of the Agreement, parties hereby
amend the Agreement as follows:
Effective as of the date of this First Amendment, Exhibit A of the
Agreement shall be replaced in its entirety by Amended Exhibit A,
attached herein.
The Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed by a duly authorized officer on one or more counterparts as of the
date and year written above.
QUASAR DISTRIBUTORS, LLC XXXXXXX LOEVNER INC.
By: /s/ Xxxxx X. Xxxxxxxxx By: /s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxxxx, President
XXXXXXX LOEVNER MANAGEMENT L.P.
By: /s/ Xxxxx X. Xxxxxxx
-------------------------------
EXHIBIT A
TO THE
DISTRIBUTION AGREEMENT
FUND NAMES
Separate Series of Xxxxxxx, Loevner Funds, Inc.
Name of Series Date Added
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Emerging Markets Portfolio January 1, 2008
Global Portfolio January 1, 2008
International Equity Portfolio January 1, 2008
International Small Companies Portfolio January 1, 2008
Institutional Emerging Markets Portfolio January 1, 2008
Frontier Emerging Markets Fund May 23, 2008
