Exhibit (e)(2) Form of Amendment to Distribution Agreement between the Registrant and FBR Investment Services, Inc.
Exhibit (e)(2) Form of Amendment to Distribution Agreement between the Registrant and FBR Investment Services, Inc.
Exhibit (e)(2)
[Form of]
AMENDMENT TO
DISTRIBUTION AGREEMENT
between
THE FBR FUNDS
and
FBR INVESTMENT SERVICES, INC.
Effective____________________, the following amendment is hereby made to the Distribution Agreement dated February 27, 2004 by and between The FBR Funds (the "Trust") and FBR Investment Services, Inc. (the "Distributor").
- Appendix A of the Agreement shall be amended to include the FBR Multi-Cap Fund.
APPENDIX A
FBR Large Cap Financial Fund*
FBR Small Cap Financial Fund*
FBR Small Cap Fund*
FBR Large Cap Technology Fund*
FBR Small Cap Technology Fund*
FBR Multi-Cap Fund*
FBR Gas Utility Index Fund
FBR Fund for Government Investors
FBR Virginia Tax-Free Portfolio *
FBR Maryland Tax-Free Portfolio*
_____________
* Designates Funds for which a 12b-1 Plan has been adopted (each a "12b-1 Fund")
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the ___ day of ___________________, 2005.
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Witness: |
The FBR Funds |
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By: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, President |
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Witness: |
FBR Investment Services, Inc. |
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By: ▇▇▇▇ ▇▇▇▇, President |