Exhibit 6(b)
AMENDMENT TO
DISTRIBUTION AGREEMENT
between
XXXXXX ADVISORS TRUST
and
WAM BROKERAGE SERVICES, L.L.C.
This Amendment to the Distribution Agreement is made this ____ day of
December, 1998 by and between XXXXXX ADVISORS TRUST, a business trust organized
and existing under the laws of the Commonwealth of Massachusetts ("WAT") and WAM
BROKERAGE SERVICES, L.L.C., a limited liability company organized and existing
under the laws of the State of Illinois ("WAM BD").
RECITALS
The Trust and WAM BD entered into a Distribution Agreement (the
"Agreement") dated January 1, 1998 by which WAT appointed WAM BD as principal
underwriter of its shares of beneficial interest (hereinafter called "Shares")
which are currently divided into two series, Xxxxxx U.S. Small Cap Advisor and
Xxxxxx International Small Cap Advisor (hereinafter called, collectively, the
"Funds" and, individually, the "Fund").
The Agreement permits the parties to amend the Agreement "by an instrument
in writing signed by each party against which enforcement of the change, waiver,
discharge or termination is sought." WAT has designated and wishes to offer for
sale to the public shares of two additional series, Xxxxxx Twenty and Xxxxxx
Foreign Forty, and may from time to time hereafter wish to offer for sale to the
public Shares of yet additional series.
WAT has entered into an investment advisory agreement dated January 1, 1999
with Xxxxxx Asset Management, L.P. ("WAM"), an affiliate of WAM BD, pursuant to
which WAM has agreed to pay all expenses incurred in the sale and promotion of
Shares of WAT.
THEREFORE, WAT and WAM BD agree:
As used in the Distribution Agreement, "Shares" shall include the shares of
beneficial interest of the series of WAT designated Xxxxxx Twenty and Xxxxxx
Foreign Forty.
ATTEST: WAM BROKERAGE SERVICES, L.L.C.
By:
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Secretary
ATTEST: XXXXXX ADVISORS TRUST
By:
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Secretary
ACKNOWLEDGED:
XXXXXX ASSET MANAGEMENT, L.P.
By:
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ATTEST:
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Secretary
