XXXX XXXXXXX CAPITAL SERIES
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 Capital Series (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 Classic Value 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 CAPITAL SERIES on behalf of
Xxxx Xxxxxxx Classic Value Fund
By: /s/Xxxxxxx X. Xxxx By: /s/Xxxxx X. Xxxxxx
------------------ ------------------
Xxxxxxx X. Xxxx Xxxxx X. Xxxxxx
President Senior Vice President and Secretary
Dated: November 8, 2002
