XXXX XXXXXXX STRATEGIC SERIES
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of August
1, 1991 between Xxxx Xxxxxxx Strategic Series (the "Trust") and Xxxx Xxxxxxx
Funds, Inc., please be advised that the Trust has established a new series of
its shares, namely, Xxxx Xxxxxxx High Income Fund (the "Fund"), and please be
further advised that the Trust desires to retain Xxxx Xxxxxxx Funds, Inc. to
serve as distributor and principal underwriter under the Distribution Agreement
for the Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX STRATEGIC SERIES
On behalf of Xxxx Xxxxxxx High Income Fund
By: /s/Xxxxx X. Xxxxxxx By: /s/Xxxxxxx X. Xxxx
--------------------------- ------------------
Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxx
President President
Dated: March 1, 2001
s:\funds\strategic\high income\high income distribution agt amendment
