Exhibit (m)(1)
AMENDMENT DISTRIBUTION PLAN AGREEMENT
Dated July 24, 2001
The Distribution Plan Agreement by and between First
Pacific Mutual Fund, Inc., a Maryland corporation (the
"Company"), for the First Hawaii Municipal Bond Fund series and
the First Hawaii Intermediate Municipal Fund series and First
Pacific Securities, Inc., a Hawaii corporation, is amended as
follows:
FIRST: The Distribution Plan Agreement is hereby
amended to change the name of the First Hawaii Municipal Bond
Fund to the Hawaii Municipal Fund and the name of the First
Hawaii Intermediate Municipal Fund to the Hawaii Intermediate
Fund.
SECOND: The foregoing amendments to the Distribution
Plan Agreement have been duly approved by at least a majority of
the entire Board of Directors of the Company. The amendments are
limited to changes expressly permitted to be made without action
of the shareholders.
THIRD: The Distribution Plan Amendment will become
effective on July 24, 2001.
IN WITNESS WHEREOF, the parties hereto have caused this
instrument to be executed by their officers designated below as
of the day and year first written above.
FIRST PACIFIC MUTUAL FUND, INC.
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary
FIRST PACIFIC SECURITIES, INC.
By: /s/ Xxxxxxxx X.X. Xxx
Xxxxxxxx X.X. Xxx, President
[Corporate Seal]
Attest: /s/ Xxxx X. Xxxx
Xxxx X. Xxxx, Secretary
