XXX XXX FUNDS
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
August 15, 1994
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 class of shares, namely, Class C shares, for four
series of the Trust, namely, Gold/Resources Fund, International Investors Gold
Fund, Asia infrastructure Fund and Global SmallCap Fund (the "Fund"). The
Trustees of the Trust have adopted the Agreement to retain the Distributor to
render services contemplated by the Agreement for the Fund. Class C Shares will
be sold at "net asset value per share" of each Fund plus a redemption charge for
shares redeemed within twelve months of the date of purchase 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: Xxxx X. xxx Xxx
President
Confirmed, Agreed to and Accepted this August 15, 1994
XXX XXX ASSOCIATES CORPORATION
ATTEST: /s/ Xxxxxxxx Xxxxxxxxxxx BY: Xxxx X. xxx Xxx
President
