XXX XXX FUNDS
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
October 29, 1993
Xxx Xxx Securities Corporation
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Ladies/Gentlemen:
Pursuant to Section 1 of the Distribution Agreement, dated July 30,1985
(the "Agreement"), between Xxx Xxx Funds (the "Trust") and Xxx Xxx Securities
Corporation (the "Distributor"), please be advised that the Trust has
established an additional series of the Trust, namely, Global Balanced Fund (the
"Fund") which will issue two classes of shares, namely, Class A Shares and Class
B Shares. The Trustees of the Trust have adopted the Agreement to retain the
Distributor to render services contemplated by the Agreement for the Fund. Class
A Shares will be sold at "net asset value per share" of the Fund plus a
front-end sales charge and the Class B Shares will be sold at "net asset value
per share" of the Fund, in accordance with the then current prospectus of the
Trust, as from time to time amended.
Please confirm below your willingness to render such services.
XXX XXX FUNDS
ATTEST: /s/ Xxxxxxxx Xxxxxxxxxxx BY: /s/ Xxxx X. xxx Xxx
---------------------------- ----------------------------------
President
Confirmed, Agreed to and Accepted this October 29, 1993:
XXX XXX SECURITIES CORPORATION
ATTEST: /s/ Xxxxxxxx Xxxxxxxxxxx BY: /s/ Xxxx X. xxx Xxx
---------------------------- ----------------------------------
President
