XXXX XXXXXXX EQUITY TRUST
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, LLC
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 Special Equities Fund now known as Xxxx Xxxxxxx
Equity Trust (the "Trust") and Xxxx Xxxxxxx Broker Distribution Services, Inc.,
now known as Xxxx Xxxxxxx Funds, LLC, please be advised that the Trust has
established a new series of its shares, namely, Xxxx Xxxxxxx Technology Leaders
Fund (the "Fund"), and please be further advised that the Trust desires to
retain Xxxx Xxxxxxx Funds, LLC 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, LLC XXXX XXXXXXX EQUITY TRUST on behalf of
Xxxx Xxxxxxx Technology Leaders Fund
By: /s/Xxxxx X. Xxxxxxxxxxx By: /s/Xxxxxx X. Xxxxxxxxx
----------------------- ----------------------
Xxxxx X. Xxxxxxxxxxx Xxxxxx X. Xxxxxxxxx
President and Senior Attorney and Assistant Secretary
Chief Executive Officer
Dated: June 17, 2005
