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EX-99.B6(a)(1)
AMENDMENT NO. 1
TO THE DISTRIBUTION AGREEMENT
This Amendment is made as of this 16th day of December, 1996 to the
Distribution Agreement between SBSF Funds, Inc. (d/b/a Key Mutual Funds) (the
"Company"), on behalf of the various investment portfolios of the Company, and
BISYS Fund Services Limited Partnership (d/b/a BISYS Fund Services) (the
"Distributor") dated as of July 1, 1996, (the "Agreement").
WHEREAS, the Agreement provides for the Distributor to act as distributor
for six funds of the Company; and
WHEREAS, Section VII of the Agreement provides that the Agreement may be
amended only by an instrument in writing;
WHEREAS, the Company desires that the Distributor serve in such capacities
with respect to three additional funds of the Company, namely KeyChoice Growth
Fund, KeyChoice Moderate Growth Fund and KeyChoice Income and Growth Fund, and
the Distributor is willing to furnish such services;
NOW, THEREFORE, the parties agree as follows:
1. The Company hereby appoints and constitutes the Distributor as
distributor for the KeyChoice Growth Fund, KeyChoice Moderate Growth
Fund and KeyChoice Income and Growth Fund, and the Distributor accepts
such appointments and agrees to perform the duties set forth in the
Agreement with respect to such.
2. Schedule I to the Agreement is hereby amended and restated to include
KeyChoice Growth Fund, KeyChoice Moderate Growth Fund and KeyChoice
Income and Growth Fund.
3. In all other respects the Agreement is confirmed.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the
Agreement to be executed by their duly authorized Officers as of the day and
year first above written.
SBSF Funds, Inc.
d/b/a Key Mutual Funds
By: /S/ Xxxxx X. Xxxxxxxxx
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Name: Xxxxx X. Xxxxxxxxx
Title: Vice President and Assistant
Secretary
BISYS FUND SERVICES
LIMITED PARTNERSHIP
d/b/a BISYS FUND SERVICES
By: /S/ J. Xxxxx Xxxxx
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Name: J. Xxxxx Xxxxx
Title: Vice President
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