Exhibit (e) (vi) under Form N-1A
Exhibit 1 (iii) under Item 601/Reg. S-K
Exhibit C
to the
Distributor's Contract
The Huntington Funds
Trust Shares
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FUNDS DATE ADDED TO CONTRACT
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Huntington Dividend Capture Fund December 1, 2001
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Huntington Fixed Income Securities Fund December 1, 2001
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Huntington Florida Tax-Free Money Fund December 1, 2001
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Huntington Growth Fund December 1, 2001
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Huntington Income Equity Fund December 1, 2001
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Huntington Intermediate Government Income Fund December 1, 2001
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Huntington International Equity Fund December 1, 2001
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Huntington Macro 100 Fund April 30, 2004
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Huntington Michigan Tax-Free Fund December 1, 2001
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Huntington Mid Corp America Fund December 1, 2001
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Huntington Money Market Fund December 1, 2001
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Huntington Mortgage Securities Fund December 1, 2001
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Huntington New Economy Fund December 1, 2001
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Huntington Ohio Municipal Money Market Fund December 1, 2001
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Huntington Ohio Tax-Free Fund December 1, 2001
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Huntington Rotating Markets Fund December 1, 2001
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Huntington Short/Intermediate Fixed Income December 1, 2001
Securities Fund
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Huntington Situs Small Cap Fund August 1, 2002
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Huntington U.S. Treasury Money Market Fund December 1, 2001
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As of the 16th day of February, 2005, the following provisions are
hereby incorporated and made part of the Distributor's Contract dated
December 1, 2001 and as amended, between The Huntington Funds ("Investment
Company") and Edgewood Services, Inc. ("Edgewood"), the Investment Company
executes and delivers this Exhibit with respect to the Trust Shares of the
Funds set forth above.
1. The Investment Company hereby appoints Xxxxxxxx to engage in activities
principally intended to result in the sale of Trust Shares of
the above-listed Funds ("Shares"). Pursuant to this
appointment, Xxxxxxxx is authorized to select a group of
financial institutions ("Financial Institutions") to sell
Shares at the current offering price thereof as described and
set forth in the respective prospectuses of the Investment
Company and to provide, or cause others to provide, shareholder
services with respect to those Shares that are held by their
respective customers from time to time.
2. Xxxxxxxx, as the agent of the Investment Company, will direct the
disbursement out of the Investment Company's assets of a
monthly shareholder services fee to Financial Institutions to
be computed at the annual rate of 0.25% of average aggregate
net asset value of Trust Shares held during the month.
Witness the due execution hereof this 16th day of February, 2005.
I. THE HUNTINGTON FUNDS EDGEWOOD SERVICES, INC.
By: /s/ Xxxxxx X. Xxxxxxx By: /s/ Xxxxxxx X. Xxxxx. Jr.
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Name: Xxxxxx X. Xxxxxxx Name: Xxxxxxx X. Xxxxx, Xx.
Title: Vice President Title: Vice President
