Exhibit (e)(3)
ADDENDUM NO. 2 TO SCHEDULE A OF THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the 14th day of June, 2001, is entered into
between Firstar Funds, Inc. (the "Company"), a Wisconsin corporation, and Quasar
Distributors, LLC, a Delaware limited liability company ("Quasar").
WHEREAS, the Company and Quasar have entered into a Distribution Agreement
dated as of August 1, 2000 (the "Distribution Agreement"), pursuant to which the
Company appointed Quasar to provide distribution services to the Company for its
Money Market Fund, Institutional Money Market Fund, U.S. Treasury Money Market
Fund, U.S. Government Money Market Fund, Tax-Exempt Money Market Fund, Short-
Term Bond Fund, Intermediate Bond Fund, Tax-Exempt Intermediate Bond Fund, Bond
IMMDEX Fund, Balanced Income Fund, Balanced Growth Fund, Growth and Income Fund,
Equity Index Fund, Large Cap Core Equity Fund, MidCap Core Equity Fund, Small
Cap Core Equity Fund, MicroCap Fund, International Value Fund, Global Equity
Fund, International Growth Fund, MidCap Index Fund, Small Cap Aggressive Growth
Fund, and any other Firstar Funds that may be contemplated;
WHEREAS, the Company is establishing an additional investment portfolio to
be known as the Conning Money Market Fund and desires to retain Quasar to act as
the distributor under the Distribution Agreement; and
WHEREAS, Quasar is willing to serve as distributor for the Conning Money
Market Fund (the "Fund");
NOW THEREFORE, the parties hereto, intending to be legally bound, hereby
agree as follows:
1. Appointment. The Company hereby appoints Quasar to act as distributor
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to the Company for the Fund for the period and the terms set forth herein and in
the Distribution Agreement. Quasar hereby accepts such appointment and agrees
to render the services set forth herein and in the Distribution Agreement.
2. Miscellaneous. Except to the extent supplemented hereby, the
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Distribution Agreement shall remain unchanged and in full force and effect and
is hereby ratified and confirmed in all respects as supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of the
date and year first above written.
FIRSTAR FUNDS, INC.
By: /s/ Xxxxx Xxxxxx
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Title:
QUASAR DISTRIBUTORS, LLC
By: /s/ Xxxxx Xxxxxxxxx
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Title: President
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