EXHIBIT 6(g)
IVY FUND
ADDENDUM TO
AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Ivy Global Natural Resources Fund,
Ivy Asia Pacific Fund and
Ivy International Small Companies Fund
Class A, Class B and Class C Shares
Ivy International Small Companies Fund
Class I Shares
AGREEMENT made as of the 31st day of December, 1996, by and
between Ivy Fund (the "Trust") and Xxx Xxxxxxxxx Distributors,
Inc. ("IMDI")(formerly "Xxxxxxxxx Xxx Funds Distribution, Inc.").
WHEREAS, the Trust is registered as an open-end investment
company under the Investment Company Act of 1940, as amended, and
consists of one or more separate investment portfolios, as may be
designated from time to time; and
WHEREAS, IMDI serves as the Trust's distributor pursuant to
an Amended and Restated Distribution Agreement dated October 23,
1993 (the "Agreement"); and
WHEREAS, the Trustees of the Trust, at a meeting held on
December 6 and 7, 1996, duly approved an amendment to the
Agreement to include the Class A, Class B and Class C shares of
Ivy Global Natural Resources Fund, Ivy Asia Pacific Fund and Ivy
International Small Companies Fund (the "Funds") and the Class I
shares of Ivy International Small Companies Fund (the "Shares").
WHEREAS, the Shares were established and designated by the
Board of Trustees of the Trust by written consent made effective
as of the date that the Registration Statement for the Funds was
filed with the Securities and Exchange Commission in accordance
with Rule 485(a)(2) under the Securities Act of 1933.
NOW THEREFORE, the Trust and IMDI hereby agree as follows:
Effective as of December 31, 1996, the
Agreement shall relate in all respects to the
Shares, in addition to the classes of shares
of the Funds and any other series of the
Trust specifically identified in Paragraph 1
of the Agreement and any other Addenda
thereto.
IN WITNESS WHEREOF, the Trust and IMDI have adopted this
Addendum as of the date first set forth above.
IVY FUND
By: _____________________________
Xxxxxxx X. Xxxxxx, President
XXX XXXXXXXXX DISTRIBUTORS, INC.
By: _____________________________
Xxxxx X. Xxxxxxx, President