Exhibit 6(C)
DISTRIBUTION AGREEMENT
AMENDMENT
THE XXXXXXX FUNDS, INC.
The Xxxxx Xxxxx Xxxxxx - Xxxxxxxxx
00xx Xxxxx
000 Xxxx Xxxxx Xxxxxx
Xxxxxxxxx, Xxxxxxxx 00000
WHEREAS, The Xxxxxxx Funds, Inc., a Maryland corporation (the
"Company") and the Xxxxxxx Co., a Maryland corporation, (the "Distributor") each
desire to amend their agreement regarding the distribution of the shares of its
two investment portfolios: The Xxxxxxx US Treasury Money Fund and The Xxxxxxx
Institutional Cash Management Fund dated April 30, 1997 (the "Distribution
Agreement").
NOW THEREFORE, in consideration of the agreement hereinafter
contained, it is agreed to amend the Distribution Agreement by adding Section
1.11 as follows:
1.11 The Distributor shall create and maintain all records
required of it pursuant to its duties hereunder in accordance with all
applicable laws, rules and regulations, including records required by Section
31(a) of the 1940 Act. All such records will be the property of the Company and
shall be available upon request of the Company for inspection, copying and use
by the Company and shall be surrendered to the Company promptly upon demand of
the Company. Where applicable, such records shall be maintained by the
Distributor for the periods and in the places required by Rule 31a-2 under the
1940 Act. Upon termination of this Agreement, the Distributor shall promptly
surrender all such records to the Company or such person as the Company may
designate.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to
be executed by their officers designated below as of the 11th of February, 1998.
THE XXXXXXX FUNDS, INC., ON BEHALF OF THE XXXXXXX
US TREASURY MONEY FUND
By: /S/ XXXXXX X. XXXXXXX, XX.
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: President
THE XXXXXXX CO.
By: /S/ XXXXXX X. XXXXXXX, XX.
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: President
