AMENDMENT TO DISTRIBUTION AGREEMENT
THIS AMENDMENT TO DISTRIBUTION AGREEMENT is made as of April 29,
2004, by and between NEW YORK DAILY TAX FREE INCOME FUND, INC., a Maryland
corporation (the "Fund"), on behalf of the Advantage New York Tax Exempt
Liquidity Fund Class of Shares, and XXXXX & XXXX DISTRIBUTORS, INC., who serves
as the distributor for the Fund's Advantage New York Tax Exempt Liquidity Fund
Class of Shares, shall be as follows:
1. The name New York Tax Exempt Liquidity Fund Class of Shares
has been changed to Advantage New York Tax Exempt Liquidity Fund Class of
Shares. Accordingly, all references to New York Tax Exempt Liquidity Fund Class
of Shares in the Distribution Agreement should be replaced with Advantage New
York Tax Exempt Liquidity Fund Class of Shares; and
2. All references to Xxxxxxxxxx & Co. Inc. in the Distribution
Agreement should be replaced with Xxxxxxxxxxx & 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.
NEW YORK DAILY TAX FREE INCOME FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
------------------
Name:Xxxxxxx Xxxxxxx
Title: Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By: /s/Xxxxxxx Xx Xxxxxxx
Name:Xxxxxxx Xx Xxxxxxx
Title: Executive Vice President &
Chief Financial Officer
