EXHIBIT 13(e)
FORM OF
AMENDMENT TO AGREEMENT
PURSUANT TO THE PLAN OF DISTRIBUTION
AMENDMENT TO AGREEMENT PURSUANT TO THE PLAN OF DISTRIBUTION, dated as of
this __ day of ____________, 199_, by and between Pacific Global Fund, Inc., a
Maryland Corporation doing business as Pacific Advisors Fund Inc. (the
"Corporation"), and Pacific Global Fund Distributors, Inc., a California
Corporation (the "Distributor").
WITNESSETH:
WHEREAS, the Corporation and the Distributor have entered into an Agreement
Pursuant to the Plan of Distribution dated as of October 16, 1992 (the "Class A
Share Agreement"), under which the Corporation has agreed to reimburse the
Distributor for certain expenses incurred in connection with the distribution of
the Class A Shares of the Funds; and
WHEREAS, the Corporation has added a new series of shares, the Growth Fund,
which comprises Class A and Class C Shares; and
WHEREAS, the Corporation has adopted the Plan of Distribution with respect
to the Class A Shares of the Growth Fund, and authorized reimbursement payments
to the Distributor pursuant to the Class A Share Agreement with respect to the
Class A shares of the Growth Fund and the Class A Shares of the other Funds that
now exist or hereafter may be established, and are listed on Exhibit A to this
Agreement as may be amended from time to time;
NOW THEREFORE, in consideration of the premises and mutual covenants set
forth herein and in the Class A Share Agreement, the parties hereto, intended to
be legally bound, hereby agree to amend the Class A Share Agreement as follows:
1. The Class A Share Agreement is hereby amended to include Exhibit A
hereto, as may be amended from time to time.
2. This Amendment shall not change any other term or provision of the
Class A Share Agreement and such other terms and provisions shall remain in full
force and effect.
3. Except as otherwise stated herein, capitalized terms used herein shall
have the meaning set forth in the Class A Share Agreement.
IN WITNESS WHEREOF, the parties have caused this Amendment to be signed by
their respective officers thereunto duly authorized and their respective
corporate seals to be herewith affirmed, as of the day and year first above
written.
ATTEST: PACIFIC GLOBAL FUND INC.
d/b/a PACIFIC ADVISORS FUND INC.
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ATTEST: PACIFIC GLOBAL FUND INC. DISTRIBUTORS, INC.
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40609
EXHIBIT A
Balanced Fund
Government Securities Fund
Growth Fund
Income and Equity Fund
Small Cap Fund
