Quasar Logo]
[Quasar
Logo]
000
Xxxx
Xxxxxxxx Xxxxxx
Milwaukee,
WI 53202
February
23, 2006
Xxxxxxx
Xxxxxxx
Xxxxxxx
Capital Management, Inc.
000
X.
Xxxxxx Xxxxx, Xxxxx 0000
Chicago,
IL 60606
Via
mail
Dear
Xx.
Xxxxxxx:
This
letter is written to provide notice that the effective date of the Distribution
Agreement between, Quasar Distributors, LLC (“Quasar”), Xxxxxxx Funds, Inc.
(“Perritt Fund”) and Xxxxxxx Capital Management, Inc. (the “Adviser”) is to be
January
1, 2006.
This
action was discussed and agreed to during a recent telephone conversation
between Xxxxx Xxxxxxxxx, President of Quasar, Xxxxx Xxxxxx, Relationship Manager
for the Xxxxxxx Fund, and Xxxxxx Xxxxx a principal of the Xxxxxxx
Fund.
Please
accept this notice by providing your signature acknowledging the new effective
date and return a signed copy to Quasar at the address above. Please contact
me
if you have any questions or comments.
Acknowledged
receipt of notice: Respectfully,
By:
/s/Xxxxxxx
Xxxxxxx /s/Xxxxx
Xxxxxxxxx
Name:
Xxxxxxx Xxxxxxx Xxxxx
Xxxxxxxxx
Date:
2/24/06
cc:
Xxx
Xxxxxxx
Xxxxx
Xxxxxx
Xxxx
Xxxxxxx
Xxx
Xxxx
