Exhibit (e)(3)
ADDENDUM NO. 2 TO SCHEDULE A OF THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the _____ day of ___________, 2001, is
entered into between Firstar Funds, Inc. (the "Company"), a Wisconsin
corporation, and Quasar Distributors, LLC, a Delaware limited liability company
("Quasar").
WHEREAS, the Company and Quasar have entered into a Distribution
Agreement dated as of August 1, 2000 (the "Distribution Agreement"), pursuant to
which the Company appointed Quasar to provide distribution services to the
Company for its Money Market Fund, U.S. Treasury Money Market Fund, U.S.
Government Money Market Fund, Tax-Exempt Money Market Fund, Short-Term Bond
Fund, Intermediate Bond Fund, Tax-Exempt Intermediate Bond Fund, Bond IMMDEX(TM)
Fund, Balanced Income Fund, Balanced Growth Fund, Growth and Income Fund, Equity
Index Fund, Large Cap Core Equity Fund, MidCap Core Equity Fund, Small Cap Core
Equity Fund, MicroCap Fund, International Value Fund, International Growth Fund,
MidCap Index Fund, Small Cap Aggressive Growth Fund, and any other Firstar Funds
that may be contemplated;
WHEREAS, the Company is establishing an additional investment portfolio
to be known as the Conning Money Market Fund and desires to retain Quasar to act
as the distributor under the Distribution Agreement; and
WHEREAS, Quasar is willing to serve as distributor for the Conning
Money Market Fund (the "Fund");
NOW THEREFORE, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. Appointment. The Company hereby appoints Quasar to act as
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distributor to the Company for the Fund for the period and the terms set forth
herein and in the Distribution Agreement. Quasar 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
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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.
FIRSTAR FUNDS, INC.
By:_____________________________
Title:
QUASAR DISTRIBUTORS, LLC
By:_____________________________
Title:
-2-
