EXHIBIT (6)(C)
ADDENDUM NO. 3 TO THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the 1st day of December 1997, is entered into
between Portico Funds, Inc. (the "Company"), a Wisconsin corporation, and X.X.
Xxxxxxx and Company, a Wisconsin corporation ("BCZ").
WHEREAS, the Company and BCZ have entered into a Distribution Agreement
dated as of January 1, 1995 and amended as of August 1, 1995 and August 15,
1997, (the "Distribution Agreement"), pursuant to which the Company appointed
BCZ to provide distribution services to the Company for its Money Market Fund,
Tax-Exempt Money Market Fund, Growth and Income Fund, Short-Term Bond Market
Fund, Bond IMMDEX/TM Fund, Special Growth Fund, U.S. Government Money Market
Fund, Equity Index Fund, Institutional Money Market Fund, U.S. Treasury Money
Market Fund, Balanced Fund, Growth Fund (formerly the MidCore Growth Fund),
Intermediate Bond Market Fund, Tax-Exempt Intermediate Bond Fund, International
Equity Fund, MicroCap Fund, Emerging Growth Fund and any other Portico Funds
that may be contemplated;
WHEREAS, the Company is establishing one additional investment portfolio to
be known as the Balanced Income Fund and desires to retain BCZ to act as the
distributor under the Distribution Agreement; and
WHEREAS, BCZ is willing to serve as distributor for the Balanced Income
Fund (the "Fund");
NOW THEREFORE, the parties hereto, intending to be legally bound, hereby
agree as follows:
1. APPOINTMENT. The Company hereby appoints BCZ to act as distributor to
the Company for the Balanced Income Fund for the period and the terms set forth
herein and in the Distribution Agreement. BCZ hereby accepts such appointment
and agrees to render the services set forth herein and in the Distribution
Agreement.
2. MISCELLANEOUS. Except to the extent supplemented hereby, the
Distribution Agreement shall remain unchanged and in full force and effect and
is hereby ratified and confirmed in all respects as supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of the
date and year first above written.
PORTICO FUNDS, INC.
By:/s/ Xxxxx X. Xxxxxx
------------------------------
Title: Executive Vice President
------------------------
X.X. XXXXXXX AND COMPANY
By:/s/ Xxxxxx Xxxxxxxxx
------------------------------
Title: Senior Vice President
------------------------
