XXXX XXXXXXX CAPITAL SERIES
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000-2805
July 1, 2006
Xxxx Xxxxxxx Funds, LLC
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000-0000
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 II (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 CAPITAL SERIES
On behalf of
Xxxx Xxxxxxx Classic Value Fund II
By: /s/ Xxxxx X. Xxxxxxxxx
----------------------
Xxxxx X. Xxxxxxxxx
President and Chief Executive Officer
XXXX XXXXXXX FUNDS, LLC
By: /s/ Xxxxxx X. Xxxxxxxxx
-----------------------
Xxxxxx X. Xxxxxxxxx
Assistant Secretary