1
EXHIBIT 6.1
XXXX XXXXXXX INSTITUTIONAL SERIES TRUST
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
December 11, 1995
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Distribution Agreement
Ladies and Gentleman:
Pursuant to Section 11 of the Distribution Agreement dated as of
January 30, 1995 (the "Agreement") between Xxxx Xxxxxxx Institutional Series
Trust (the "Trust") and Xxxx Xxxxxxx Funds, Inc., please be advised that the
Trust has established a new series of its shares designated Xxxx Xxxxxxx Small
Capitalization Equity Fund (the "Fund"), and that the Trust desires to retain
Xxxx Xxxxxxx Funds, Inc. to serve as distributor and principal underwriter for
the Fund under the terms of the Agreement.
Please indicate your acceptance of this responsibility by signing below
and returning a signed copy of this letter to the undersigned.
ACCEPTED AND AGREED TO:
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX INSTITUTIONAL
SERIES TRUST----
On behalf of Xxxx Xxxxxxx Small
Capitalization Equity Fund
By: /s/ C. Xxxx Xxxxxx, Xx. By: /s/ Xxxx X. Xxxxxxx
------------------------- --------------------
Name: C. Xxxx Xxxxxx, Xx. Name: Xxxx X. Xxxxxxx
Title: President Title: President