AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT
THIS AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT is made
as of April 29, 2004, by and between NEW YORK DAILY TAX FREE INCOME FUND, INC.,
a Maryland corporation (the "Fund"), on behalf of the Advantage New York Tax
Exempt Liquidity Fund Class of Shares, and XXXXX & XXXX DISTRIBUTORS, INC., who
serves as shareholder servicing agent for the Fund's Advantage New York Tax
Exempt Liquidity Fund Class of Shares, shall be as follows:
1. The name New York Tax Exempt Liquidity Fund Class of
Shares has been changed to Advantage New York Tax Exempt Liquidity Fund Class of
Shares. Accordingly, all references to New York Tax Exempt Liquidity Fund Class
of Shares in the Shareholder Servicing Agreement should be replaced with
Advantage New York Tax Exempt Liquidity Fund Class of Shares; and
2. All references to Xxxxxxxxxx & Co. Inc. in the
Shareholder Servicing Agreement should be replaced with Xxxxxxxxxxx & Co. Inc.
The Shareholder Servicing Agreement, as expressly amended
hereby, shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT as of the day and year first above
written.
NEW YORK DAILY TAX FREE INCOME FUND, INC.
By:/s/Xxxxxxx Xxxxxxx
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Name: Xxxxxxx Xxxxxxx
Title:Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By:/s/Xxxxxxx Xx Xxxxxxx
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Name: Xxxxxxx Xx Xxxxxxx
Title:Exectuive Vice President &
Chief Financial Officer
