Exhibit e(5)
Citizens Funds
000 Xxxxxxxx Xxx
Xxxxx 000
Xxxxxxxxxx, XX 00000
__________ __, 1999
Citizens Securities, Inc.
000 Xxxxxxxx Xxx
Xxxxx 000
Xxxxxxxxxx, XX 00000
Re: Citizens Small Cap Index Fund - Distribution Agreement
Ladies and Gentlemen:
This letter serves as notice that Citizens Small Cap Index Fund (the
"Fund") is hereby added to the list of series of Citizens Funds (the "Trust")
to which Citizens Securities, Inc. ("Citizens Securities") renders services as
distributor pursuant to the terms of the Distribution Agreement dated as of
May 16, 1992, as amended (the "Agreement") between the Trust and Citizens
Securities.
The fees to be paid to Citizens Securities with respect to the Fund,
pursuant to the Agreement are as follows:
Citizens Small Cap Index Fund (Standard shares) - 0.25%
Please sign below to acknowledge your receipt of this notice adding the
Fund as a beneficiary under the Agreement.
CITIZENS FUNDS
By: ________________________
Title: ________________________
Acknowledgment:
CITIZENS SECURITIES, INC.
By: _____________________
Title: _____________________
