XXXX XXXXXXX TAX-FREE BOND TRUST
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of
December 22, 1994 between Xxxx Xxxxxxx Tax-Free Bond Fund (now known as Xxxx
Xxxxxxx Tax-Free Bond Trust) (the "Trust") and Xxxx Xxxxxxx Broker Distribution
Services, Inc. (now known as Xxxx Xxxxxxx Funds, Inc.), please be advised that
the Trust has established a new series of its shares, namely, Xxxx Xxxxxxx High
Yield Tax-Free Fund (the "Funds"), and please be further advised that the Trust
desires to retain Xxxx Xxxxxxx Funds, Inc. to serve as distributor and principal
underwriter under the Distribution Agreement for the Funds.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX TAX-FREE BOND TRUST
By: /s/ Xxxxxx X. Xxxxxxxx, Xx. By: /s/ Xxxx X. Xxxxxxx
------------------------------ -----------------------------
Chairman, President & CEO President
Dated: September 30, 1996