EXHIBIT 23e(2)
AMENDMENT TO THE
SELECTED DEALER AGREEMENT
FOR DOMINION FUNDS, INC.
(Dominion Insight Growth Fund Series)
The Selected Dealer Agreement (the "Agreement"), by and between
Northstar Securities, Inc., a Texas corporation (the "Distributor"), and the
undersigned Selected Dealer regarding the registered investment company known
as "Dominion Insight Growth Fund" (the "Fund") is hereby amended as follows:
The Fund and the Distributor have waived the applicable sales charge on all
sales of the Fund's shares that occur on or after April 1, 1999. Shares of the
Fund will thereafter be sold at a public offering price equal to net asset value
per share, without a sales charge. The Fund and the Distributor reserve the
right to reinstate the sales load at any time by means of a supplement to the
Fund's current prospectus to that effect.
NORTHSTAR SECURITIES, INC.
DATE:____________ By:__________________________________
President
The undersigned acknowledges the foregoing, and acknowledges receipt of
a supplement to the prospectuses to that effect for use in connection with
offers and sales of the Fund.
__________________________________
Dealer's Name
DATE:____________ By:__________________________________
Signature
__________________________________
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