EXHIBIT (e) (6)
FORM OF ADDENDUM NO.5 TO THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the __ day of September, 1999, is entered into
between Firstar Funds, Inc. (the "Company"), a Wisconsin corporation, and X.X.
Xxxxxxx and Company, a Wisconsin corporation ("BCZ").
WHEREAS, the Company and BCZ have entered into a Distribution Agreement
dated as of January 1, 1995 (the "Distribution Agreement"), pursuant to which
the Company appointed BCZ to provide distribution services to the Company for
its Money Market Fund, U.S. Treasury Money Market Fund, U.S. Government Money
Market Fund, Tax-Exempt Money Market Fund, Short-Term Bond Market Fund,
Intermediate Bond Market Fund, Tax-Exempt Intermediate Bond Fund, Bond IMMDEX/TM
Fund, Balanced Income Fund, Balanced Growth Fund, Growth and Income Fund, Equity
Index Fund, Growth Fund, Special Growth Fund, Emerging Growth Fund, MicroCap
Fund, International Equity Fund and any other Firstar Funds that may be
contemplated;
WHEREAS, the Company is establishing an additional investment portfolio to
be known as the International Fund and desires to retain BCZ to act as the
distributor under the Distribution Agreement; and
WHEREAS, BCZ is willing to serve as distributor for the International Fund
(the "Fund");
NOW THEREFORE, the parties hereto, intending to be legally bound, hereby
agree as follows:
1. APPOINTMENT. The Company hereby appoints BCZ to act as distributor to
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the Company for the International Fund for the period and the terms set forth
herein and in the Distribution Agreement. BCZ hereby accepts such appointment
and agrees to render the services set forth herein and in the Distribution
Agreement.
2. MISCELLANEOUS. Except to the extent supplemented hereby, the
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Distribution Agreement shall remain unchanged and in full force and effect and
is hereby ratified and confirmed in all respects as supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of the
date and year first above written.
Firstar FUNDS, INC.
By:
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Title:
X.X. XXXXXXX AND COMPANY
By:
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Title:
