AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT
THIS AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT is made as of
May 27, 2003, by and between NEW YORK DAILY TAX FREE INCOME FUND, INC., a
Maryland corporation (the "Fund"), on behalf of the New York Tax Exempt
Liquidity Fund Class of Shares, and XXXXX & XXXX DISTRIBUTORS, INC., who serves
as shareholder servicing agent for the Fund's New York Tax Exempt Liquidity Fund
Class of Shares, shall be as follows:
1. The name CIBC World Markets New York Tax Exempt Fund Shares
has been changed to New York Tax Exempt Liquidity Fund Class of Shares.
Accordingly, all references to CIBC World Markets New York Tax Exempt Fund
Shares in the Shareholder Servicing Agreement should be replaced with New York
Tax Exempt Liquidity Fund Class of Shares; and
2. All references to CIBC World Markets Corp. in the Shareholder
Servicing Agreement should be replaced with Xxxxxxxxxx & Co. Inc.
The Shareholder Servicing Agreement, as expressly amended
hereby, shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT as of the day and year first above
written.
NEW YORK DAILY TAX FREE INCOME FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
------------------
Name:Xxxxxxx Xxxxxxx
Title: Secretary & Asst. Treasurer
XXXXX & XXXX DISTRIBUTORS, INC.
By: /s/Xxxxxxx Xx Xxxxxxx
Name:Xxxxxxx Xx Xxxxxxx
Title: Executive Vice President &
Chief Financial Officer
