AMENDMENT TO DISTRIBUTION AGREEMENT
THIS AMENDMENT TO DISTRIBUTION AGREEMENT is made as of April
29, 2004, by and between CALIFORNIA DAILY TAX FREE INCOME FUND, INC., a Maryland
corporation (the "Fund"), on behalf of the Advantage California Tax Exempt
Liquidity Fund Class of Shares, and XXXXX & XXXX DISTRIBUTORS, INC., who serves
as the distributor for the Fund's Advantage California Tax Exempt Liquidity Fund
Class of Shares, shall be as follows:
1. The name California Tax Exempt Liquidity Fund Class of
Shares has been changed to Advantage California Tax Exempt Liquidity Fund
Class of Shares. Accordingly, all references to California Tax Exempt
Liquidity Fund Class of Shares in the Distribution Agreement should be
replaced with Advantage California Tax Exempt Liquidity Fund Class of Shares;
and
2. All references to Xxxxxxxxxx & Co. Inc. in the Distribution
Agreement should be replaced with Xxxxxxxxxxx & Co. Inc.
The Distribution Agreement, as expressly amended hereby, shall
continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO DISTRIBUTION AGREEMENT as of the day and year first above written.
CALIFORNIA DAILY TAX FREE INCOME FUND, INC.
By: /s/ Xxxxxxx Xxxxxxx
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Name: Xxxxxxx Xxxxxxx
Title:Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By: /s/ Xxxxxxx Xx Xxxxxxx
----------------------
Name: Xxxxxxx Xx Xxxxxxx
Title:Executive Vice President and
Chief Financial Officer
