Exhibit 5(a)(1)
LETTER AGREEMENT
February 8, 1999
Xxxxxxx Fund Distributors, Inc.
000 X Xxxxxx
Xxxxxx, XX 00000
Dear Sirs:
Pursuant to Introductory Section 1 of the Distribution Agreement between Xxxxxxx
Insurance Funds and Xxxxxxx Fund Distributors, Inc., dated January 1, 1999, the
Xxxxxxx Insurance Funds advises you that it is creating a new fund to be named
the Real Estate Securities Fund (the "Fund") and that the Fund desires for
Xxxxxxx Fund Distributors, Inc. to serve as Distributor with respect to the Fund
pursuant to the terms and conditions of the Distribution Agreement. The fees to
be charged the Fund in return for the Distributor's services are the same as in
the Distribution Agreement.
Please indicate your acceptance to act as Distributor to the Real Estate
Securities Fund by executing the acceptance copy of this letter agreement and
returning it to the undersigned.
Sincerely,
XXXXXXX INSURANCE FUNDS
By:/s/ Xxxx X. Xxxxxxxx
--------------------
Xxxx X. Xxxxxxxx
President
Accepted this 8th day of February 1999
XXXXXXX FUND DISTRIBUTORS, INC.
By: /s/ Xxxx X Xxxxxxx
-------------------
Its: President
-----------------
