XXXX XXXXXXX INVESTMENT TRUST III
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of
November 13, 1996 between Xxxx Xxxxxxx Investment Trust III (the "Trust") and
Xxxx Xxxxxxx Funds, Inc., please be advised that the Trust has established a new
series of its shares, namely, Xxxx Xxxxxxx U.S. Global Leaders Fund (the
"Fund"), and please be further advised that the Trust desires to retain Xxxx
Xxxxxxx Funds, Inc. to serve as distributor and principal underwriter under the
Distribution Agreement for the Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX INVESTMENT TRUST III
On behalf of Xxxx Xxxxxxx U.S. Global
Leaders Fund
By: /s/ Xxxxx X. Xxxxxxx By: /s/Xxxxxxx X. Xxxx
-------------------- ------------------
Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxx
President President
Dated: March 1, 2001
s:\funds\invtriii\us global leaders\us global leaders distribution agt amendment
