(m)
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 has a distribution (12b-1) fee of 5 basis
points.
All other provisions of the agreement remain in full force and effect.
Dated this 31st day of August, 1999
Catholic Financial Services Corporation
By /s/ Xxxxxx X. Xxxxxxxxx
title Vice President, Secretary
The Catholic Funds, Inc.
By /s/ Xxxxx X. Xxxxx
title Pres.
