XXXX XXXXXXX WORLD FUND
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 August
1, 1991 between Xxxx Xxxxxxx World Fund (the "Trust") and Xxxx Xxxxxxx Funds,
Inc., please be advised that the Trust has established three new series of its
shares, namely, Xxxx Xxxxxxx Biotechnology Xxxx, Xxxx Xxxxxxx Communications
Fund, and Xxxx Xxxxxxx Consumer Industries 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 WORLD FUND
On behalf of Xxxx Xxxxxxx Biotechnology Xxxx,
Xxxx Xxxxxxx Communications Fund, and
Xxxx Xxxxxxx Consumer Industries Fund
By: /s/ Xxxxx X. Xxxxxxx By: /s/ Xxxxxxx X. Xxxx
-------------------- -------------------
Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxx
President President
Dated: March 1, 2001
s:\funds\world\biotechnology\biotechnology, communications, consumer industries
distribution agt amdmnt
