BUFFALO FUNDS AMENDMENT TO THE DISTRIBUTION AGREEMENT
AMENDMENT
TO THE
THIS AMENDMENT to the
Distribution Agreement (the “Distribution Agreement”) dated as of April 25th, 2003,
as amended December 1, 2007, by and among Xxxxxxxxx Capital Management,
Inc., a Kansas corporation (the “Adviser”), Quasar Distributors, LLC, a
Delaware limited liability company (the “Distributor”) and the following
investment companies: Buffalo
Balanced Fund, Inc., Buffalo Large Cap Fund, Inc. Buffalo High Yield Fund, Inc.,
Buffalo USA Global Fund, Inc., Buffalo Small Cap Fund, Inc. and Buffalo
Funds, a Delaware statutory trust (each investment company and/or series
a “Fund” and collectively the “Buffalo Funds”), is entered into by the parties
effective as of February 15, 2008.
RECITALS
WHEREAS, the Adviser is
registered as an investment adviser under the Investment Advisers Act of 1940,
as amended, and s the investment adviser and manager of the Funds;
and
WHEREAS, the Distributor is
registered as a broker-dealer under the Securities Exchange Act of 1934, as
amended, and
WHEREAS, through the
Distribution Agreement, the Adviser has retained the Distributor as principal
underwriter for the Funds; and
WHEREAS, the parties desire to
amend the Distribution Agreement to add a fund;
NOW, THEREFORE, the parties
agree as follows:
Exhibit A,
the Fund names, is replaced in its entirety by Exhibit A attached
hereto.
Except to
the extent supplemented hereby, the Distribution Agreement shall remain in full
force and effect.
IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year written
above.
QUASAR DISTRIBUTORS, LLC | XXXXXXXXX CAPITAL MANAGEMENT, INC. |
By: /s/ Xxxxx X. Xxxxxxxxx | By: /s/ Xxxx X. Xxxxxxxxx |
Xxxxx X. Xxxxxxxxx,
President
|
Xxxx X. Xxxxxxxxx,
President
|
Buffalo
Balanced Fund, Inc.
|
|
Buffalo High Yield Fund, Inc. | |
Buffalo Large Cap Fund, Inc. | |
Buffalo USA Global Fund, Inc. | |
Buffalo Small Cap Fund, Inc. | |
Buffalo Funds (the Delaware statutory trust) | |
By: /s/ Xxxx X. Xxxxxxx | |
Xxxx X. Xxxxxxx,
President
|
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EXHIBIT A to the
Distribution Agreement
Fund
Names
Name of Fund/Series | Date Added |
Buffalo Balanced Fund, Inc. | April 25, 2003 |
Buffalo High Yield Fund, Inc. | April 25, 2003 |
Buffalo Large Cap Fund, Inc. | April 25, 2003 |
Buffalo Small Cap Fund, Inc. | April 25, 2003 |
Buffalo USA Global Fund, Inc. | April 25, 2003 |
Buffalo Funds, a Delaware statutory trust, consisting of the following series | |
Buffalo Mid Cap
Fund
|
April 25, 2003 |
Buffalo Science
& Technology Fund
|
April 25, 2003 |
Buffalo Micro Cap
Fund
|
May 21, 2004 |
Buffalo Jayhawk
China Fund
|
December 1, 2006 |
|
|
Buffalo
International Fund
|
September 28, 2007 |
Buffalo Balanced
Fund
|
on or
after June 30, 2007
|
Buffalo High Yield
Fund
|
on or after June 30, 2007 |
Buffalo Large Cap
Fund
|
on or
after June 30, 2007
|
Buffalo Small Cap
Fund
|
on or after June 30, 2007 |
Buffalo USA Global
Fund
|
on or after June 30, 2007 |
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