Amendment to Distribution Plan
The Distribution Agreement dated February 17, 1999 between The Catholic
Funds, Inc. and Catholic Financial Services Corporation is amended to add The
Catholic Money Market Fund. This fund but has a distribution (12b-1) fee of 5
basis points.
All other provisions of the agreement remain in full force and effect.
Dated this _____ day of August, 1999
Catholic Financial Services Corporation
By________________________________title______________
The Catholic Funds, Inc.
By________________________________title______________
