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