Exhibit (e)(2)
AMENDMENT TO DISTRIBUTION AGREEMENT
This Amendment, dated and effective as of May 8, 2001, is made and entered
into by and between Bailard, Xxxxx & Xxxxxx International Fund Group, Inc., a
Maryland corporation (the "Company"), and BB&K Fund Services, Inc., a California
corporation (the "Distributor").
WHEREAS, the Company and the Distributor have previously entered into a
Distribution Agreement dated as of October 1, 1993 (the "Distribution
Agreement") pursuant to which the Distributor distributes the shares of the
Bailard, Xxxxx & Xxxxxx International Equity Fund and the Bailard, Xxxxx &
Xxxxxx Fixed-Income Fund series of the Company;
WHEREAS, the name of the Bailard, Xxxxx & Xxxxxx Fixed-Income Fund has been
changed to the "Bailard, Xxxxx & Xxxxxx Bond Opportunity Fund;"
WHEREAS, the Company has established two additional series of shares, the
Bailard, Xxxxx & Xxxxxx Enhanced Growth Fund (the "Growth Fund") and the
Bailard, Xxxxx & Xxxxxx Cognitive Value Fund (the "Value Fund"), to be
distributed by the Distributor;
NOW, THEREFORE, the parties agree as follows:
1. The Company hereby appoints the Distributor as its exclusive agent to
act as principal underwriter and distributor of the shares of common stock,
$0.0001 par value, of the Growth Fund and the Value Fund, and the Distributor
hereby accepts such appointment, upon the terms set forth in the Distribution
Agreement.
2. The first paragraph of the Distribution Agreement is amended to read in
full as follows:
This Agreement, dated as of October 1, 1993, is entered into by and between
Bailard, Xxxxx & Xxxxxx International Fund Group, Inc., a Maryland corporation
(the "Company"), on behalf each of its series listed on Appendix A hereto (each
a "Fund" and together the "Funds"), and BB&K Fund Services, Inc., a California
corporation (the "Distributor").
3. Appendix A is added to the Distribution Agreement as follows:
APPENDIX A
to Distribution Agreement
Bailard, Xxxxx & Xxxxxx International Equity Fund
Bailard, Xxxxx & Xxxxxx Bond Opportunity Fund
Bailard, Xxxxx & Xxxxxx Enhanced Growth Fund
Bailard, Xxxxx & Xxxxxx Cognitive Value Fund
4. In all other respects, the Distribution Agreement is affirmed without
change.
IN WITNESS WHEREOF, the parties have executed this Amendment with intent to
be bound hereby.
BAILARD, XXXXX & XXXXXX BB&K FUND SERVICES, INC.
INTERNATIONAL FUND GROUP, INC.
By: Xxxxx X. Xxxx By: Xxxx Xxxxxxxxxx
Its: Chairman Its: Treasurer
2
